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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
The Rickinghall Trust Beneficiary - - Panama Papers
West Nominees Limited Shareholder 04-SEP-2015 - Panama Papers
MIL (Jersey) Limited Shareholder 04-SEP-2003 04-SEP-2015 Panama Papers
MIL (Jersey) Limited Shareholder 02-JAN-2002 04-SEP-2015 Panama Papers
HSBC TRUSTEE (C.I.) LIMITED Shareholder 02-JAN-2002 04-SEP-2015 Panama Papers
HSBC TRUSTEE (C.I.) LIMITED Shareholder 24-NOV-2004 04-SEP-2015 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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