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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CENTURION TRUST COMPANY Shareholder 21-FEB-2002 - Panama Papers
MERRIMAC VENTURES LIMITED Shareholder 21-FEB-2002 - Panama Papers
MICHAEL KEITH SUN Shareholder 15-NOV-2000 - Panama Papers
JAMES ALEXANDER STUART HARDCASTLE Shareholder 15-NOV-2000 - Panama Papers
HANSARD TRUST CO AS TRUSTEES THE ADLA TRUST Shareholder 21-FEB-2002 29-APR-2005 Panama Papers

Intermediary (1)

Status Data From
HANSARD 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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