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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
RHK Nominees Limited Shareholder 17-APR-1996 06-JUN-1996 Panama Papers
Rysaffe Trustee Co. CI Ltd Shareholder 06-JUN-1996 16-OCT-2001 Panama Papers
Willow Nominees Limited Shareholder 16-OCT-2001 03-APR-2002 Panama Papers
Willow Trustees Limited Shareholder 16-OCT-2001 03-APR-2002 Panama Papers
Hansard Limited Shareholder 04-MAR-2002 10-JUL-2009 Panama Papers
BLA Limited Shareholder 10-JUL-2009 - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 04-MAR-2002 - 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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