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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ANTHONY HUGH Shareholder 22-JAN-2001 19-APR-2001 Panama Papers
PIRUNICO NOMINEES LIMITED Shareholder 19-APR-2001 - Panama Papers
DUNCAN TURNER Shareholder 22-JAN-2001 19-APR-2001 Panama Papers
MOORES NOMINES LIMITED Shareholder 19-APR-2001 - Panama Papers
SUN NOMINEES LIMITED Shareholder 19-APR-2001 - Panama Papers

Intermediary (1)

Status Data From
IFM GROUP LIMITED ACTIVE 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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