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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
G.W. Associates Limited Shareholder 07-FEB-1997 01-APR-2003 Panama Papers
Chelminster Securities Ltd. Shareholder 10-JAN-2005 - Panama Papers
Clipper Marine Ltd. Shareholder 01-APR-2003 10-JAN-2005 Panama Papers

Intermediary (1)

Status Data From
C H HAUSMANN & CO. SUSPENDED 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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