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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Montpelier (Trust and Corporate) Services Limited Shareholder 26-JAN-2012 - Panama Papers
W.S.W. SECRETARIES LIMITED Shareholder 28-MAY-2010 26-JAN-2012 Panama Papers
W.S.W. NOMINEES LIMITED Shareholder 28-MAY-2010 26-JAN-2012 Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 24-SEP-2002 29-FEB-2008 Panama Papers
Fynalist Limited Shareholder 24-SEP-2002 29-FEB-2008 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 28-MAY-2010 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-FEB-2008 28-MAY-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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