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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BERCHAKIM FOUNDATION Shareholder 02-APR-2012 - Panama Papers
NTC NOMINEES S.A. Shareholder 06-JUN-2008 13-NOV-2008 Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 02-JUN-2003 21-SEP-2005 Panama Papers
NAUTILUS FIDUCIARY SERVICES LIMITED Shareholder 22-MAY-2001 02-JUN-2003 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 13-NOV-2008 02-APR-2012 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 21-SEP-2005 06-JUN-2008 Panama Papers

Intermediary (1)

Status Data From
NTC 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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