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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ML NOMINEES LIMITED Shareholder 06-APR-2006 27-JUN-2012 Panama Papers
LOMBARD TRUST S.A. Shareholder 13-SEP-2002 06-APR-2006 Panama Papers
MATCO LIMITED Shareholder 27-JUN-2012 - Panama Papers

Intermediary (1)

Status Data From
MATCO 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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