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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
PETRIA NOMINEES LIMITED Shareholder 17-JUN-1991 11-FEB-2003 Panama Papers
MATHESON TRUST COMPANY LIMITED (BVI) Shareholder 17-JUN-1991 17-JUN-1991 Panama Papers
PETRIA NOMINEES Shareholder 19-JUN-1998 11-FEB-2003 Panama Papers
KAS SECRETARIAL SERVICES LIMITED. Shareholder 19-JUN-1998 11-FEB-2003 Panama Papers
HANSARD LIMITED Shareholder 11-FEB-2003 16-DEC-2009 Panama Papers
ROSE TRUST Beneficiary - - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 11-FEB-2003 - Panama Papers
BLA Limited Shareholder 16-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
HANSARD 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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