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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
A.J.K. TRUSTEE SERVICES LIMITED Shareholder 25-AUG-2009 - Panama Papers
EAGLE TRUSTEES LIMITED Shareholder 12-APR-2001 26-OCT-2006 Panama Papers
SEATON TRUSTEES LIMITED Shareholder 26-OCT-2006 25-AUG-2009 Panama Papers
EAGLE TRUSTEES LIMITED AS TRUSTEES OF THE ARTDECO TRUST Shareholder 16-MAR-2001 12-APR-2001 Panama Papers

Intermediary (1)

Status Data From
CAPITA TRUSTEES 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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