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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 25-FEB-2002 01-MAR-2002 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 25-FEB-2002 01-MAR-2002 Panama Papers
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED Shareholder 08-MAR-2002 08-JUL-2003 Panama Papers
BLOMFIELD TRUSTEES (JERSEY) LIMITED Shareholder 01-MAR-2002 08-MAR-2002 Panama Papers
BLOMFIELD TRUSTEES (JERSEY) LIMITED Shareholder 26-FEB-2002 08-MAR-2002 Panama Papers
ROYAL BANK OF CANADA TRUST CORPORATIONLIMITED Shareholder 08-MAR-2002 08-APR-2002 Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED Shareholder 08-JUL-2003 - 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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