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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
BARFIELD NOMINEES (IOM) LIMITED Shareholder 01-MAY-2005 01-FEB-2006 Panama Papers
TRISCOMBE LIMITED Shareholder 04-JUN-1999 01-MAY-2001 Panama Papers
AMBRIDGE NOMINEES LIMITED Shareholder 01-MAY-2001 01-FEB-2006 Panama Papers
AMBRIDGE NOMINEES LIMITED Shareholder 01-MAY-2001 01-FEB-2006 Panama Papers
QUANTOCK NOMINEES LIMITED Shareholder 16-AUG-1991 04-JUN-1999 Panama Papers
BRENDON NOMINEES LIMITED Shareholder 04-JUN-1999 01-MAY-2001 Panama Papers
FALCON NOMINEES LIMITED Shareholder 01-FEB-2006 07-JUN-2006 Panama Papers
Dorchester International Inc. Shareholder 07-JUN-2006 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP 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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