The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
DERARD LIMITED Shareholder 02-NOV-1989 26-OCT-2001 Panama Papers
PAS LIMITED Shareholder 02-NOV-1989 26-OCT-2001 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 26-OCT-2001 30-MAR-2005 Panama Papers
CANADIAN TRUST (C.I.) LIMITED Shareholder 26-OCT-2001 30-MAR-2005 Panama Papers
CMS LIMITED Shareholder 02-NOV-1989 26-OCT-2001 Panama Papers
RTC Nominees Limited Shareholder 26-OCT-2001 - Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 30-MAR-2005 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 30-MAR-2005 - 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.

Disclaimer