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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MU NOMINEES Shareholder 02-AUG-2002 25-OCT-2002 Panama Papers
ORB A.R.L. Shareholder 20-JAN-2003 - Panama Papers
OBR I C LIMITED Shareholder 25-OCT-2002 - Panama Papers
MR. WILLIAM S CAIRNS Shareholder 05-APR-2002 02-AUG-2002 Panama Papers
MU NOMINEES LIMITED Shareholder 17-OCT-2000 05-APR-2002 Panama Papers

Intermediary (1)

Status Data From
KINGSGATE MANAGEMENT LIMITED UNRECOVERABLE ACCOUNTS Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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