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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 20-JAN-2000 06-NOV-2002 Panama Papers
CLONAMON LIMITED Shareholder 23-JUN-2004 26-OCT-2007 Panama Papers
CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS Shareholder 23-JUN-2004 21-FEB-2005 Panama Papers
CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS LIMITED REMUNERATION TRUST Shareholder 23-JUN-2004 21-FEB-2005 Panama Papers
CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE COBO TRUST Shareholder 28-JUN-2004 - Panama Papers
CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE COBO TRUST Shareholder 23-JUN-2004 - Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 17-OCT-2006 - Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 21-FEB-2005 17-OCT-2006 Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 26-OCT-2007 - Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 16-OCT-2006 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 06-NOV-2002 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 06-NOV-2002 - Panama Papers

Intermediary (1)


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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