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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINNIARCHIE TRUST NO 20 230 Shareholder 24-APR-2012 - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINNIARCHIE TRUST NO 20 230 Shareholder 08-OCT-2002 - Panama Papers
ERICA BLACK Shareholder 17-DEC-2003 - Panama Papers
ERICA BLACK Shareholder 01-MAR-2004 - Panama Papers
ERICA BLACK Shareholder 08-OCT-2002 - Panama Papers
ERICA BLACK Shareholder 30-SEP-2004 - Panama Papers
Arthur Edward Black Shareholder 10-MAY-2005 - Panama Papers
Arthur Edward Black Shareholder 24-APR-2012 - Panama Papers
Arthur Edward Black Shareholder 12-SEP-2005 - Panama Papers
Arthur Edward Black Shareholder 06-JAN-2010 - Panama Papers
Arthur Edward Black Shareholder 06-DEC-2010 - Panama Papers
Arthur Edward Black Shareholder 08-OCT-2002 - 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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