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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
LATOUR TRUSTEES JERSEY LIMITED Shareholder 27-MAR-2002 11-DEC-2002 Panama Papers
GUERNSEY ADMINISTRATIVE SERVICES NOMINEES Shareholder 22-JAN-1998 21-JAN-1999 Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 21-JUN-1999 27-MAR-2002 Panama Papers
PLANTATION TRUST LIMITED Shareholder 22-JAN-1998 21-JAN-1999 Panama Papers
MINERVA TWO LIMITED Shareholder 27-MAR-2002 11-DEC-2002 Panama Papers
MINERVA ONE LIMITED Shareholder 27-MAR-2002 11-DEC-2002 Panama Papers
MINERVA SERVICES LIMITED Shareholder 11-DEC-2002 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 11-DEC-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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