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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE XERO TRUST Shareholder 18-MAR-2005 - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD. Shareholder 20-SEP-2002 28-OCT-2004 Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 28-OCT-2004 18-MAR-2005 Panama Papers

Intermediary (1)

Status Data From
BOREL & BARBEY 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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