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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SEABULK MALLARD INC - "B" SHARES Shareholder 07-MAR-2003 16-JUN-2008 Panama Papers
CTC INTERNATIONAL LTD - "A" SHARES Shareholder 16-JUN-2008 - Panama Papers
CTC INTERNATIONAL LTD - "A" SHARES Shareholder 07-MAR-2003 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 25-NOV-2002 26-MAY-2009 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 25-NOV-2002 07-MAR-2003 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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