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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SUN NOMINEES LIMITED Shareholder 13-JUN-2001 11-APR-2006 Panama Papers
MOORES NOMINEES LIMITED Shareholder 13-JUN-2001 11-APR-2006 Panama Papers
Craig Nominees Limited Shareholder 11-APR-2006 23-NOV-2010 Panama Papers
Duhamel Nominees Limited Shareholder 11-APR-2006 23-NOV-2010 Panama Papers
W.S.W. NOMINEES LIMITED Shareholder 23-NOV-2010 - Panama Papers
W.S.W. SECRETARIES LIMITED Shareholder 23-NOV-2010 - 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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