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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HERALD TRUST COMPAN LIMITED Shareholder 18-SEP-2006 18-SEP-2008 Panama Papers
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited Shareholder 19-AUG-2013 - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Shareholder 18-SEP-2006 19-AUG-2013 Panama Papers
HERALD NOMINEES LIMITED Shareholder 16-SEP-2008 19-AUG-2013 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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