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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Coast2Coast Communications Investments (Pty) Limited Shareholder 04-OCT-2007 - Panama Papers
Lonrho Africa (Holdings) Limited Shareholder 16-OCT-2007 14-JAN-2008 Panama Papers
Winwood Properties Limited Shareholder 30-JUL-2013 - Panama Papers
LONZIM (HOLDINGS) LIMITED Shareholder 14-JAN-2008 - Panama Papers
Sun Nominees Limited Shareholder 30-AUG-2007 16-OCT-2007 Panama Papers
Sun Nominees Limited Shareholder 20-SEP-2001 16-OCT-2007 Panama Papers
Moores Nominees Limited Shareholder 20-SEP-2001 16-OCT-2007 Panama Papers
Moores Nominees Limited Shareholder 04-OCT-2007 16-OCT-2007 Panama Papers
Moores Nominees Limited Shareholder 30-AUG-2007 04-OCT-2007 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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