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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
REPUBLIC NATIONAL BANK OF NEW YORK (GUERSEY) LIMITED AS TRUSTEE OF THE MUNBANK TRUST Shareholder 14-AUG-1995 18-OCT-1995 Panama Papers
VALLEY FORGE INCORPORATED Shareholder 19-NOV-1993 14-AUG-1995 Panama Papers
AVEN TRUSTEES LTD Shareholder 18-OCT-1995 17-SEP-1997 Panama Papers
ORMAN BANK Shareholder 18-OCT-1995 18-OCT-1995 Panama Papers
Standard Bank Trust Company (Isle of Man) Beneficiary - - Panama Papers
BUXTON LIMITED Shareholder 30-JAN-2007 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 11-MAY-2000 30-JAN-2007 Panama Papers
CAVERSHAM TRUSTEES LTD. Shareholder 17-SEP-1997 11-MAY-2000 Panama Papers

Intermediary (1)

Status Data From
STANDARD BANK (IOM) LTD. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more