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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CHAPTER INTERNATIONAL CORP. Shareholder 29-APR-2003 23-OCT-2007 Panama Papers
NARAIN ISHWARDAS MAHTANI Shareholder 22-JUL-2014 - Panama Papers
FENCHURCH TRUST LIMITED Shareholder 23-JUL-2002 29-APR-2003 Panama Papers
CIRCLE TRUST LIMITED Shareholder 23-OCT-2007 22-JUL-2014 Panama Papers

Intermediary (1)

Status Data From
CAPCO TRUST JERSEY 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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