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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
AQUA BAY HOLDINGS LIMITED Shareholder 16-MAY-2007 28-JUN-2013 Panama Papers
Spread Nominees Limited Shareholder 28-JUN-2013 - Panama Papers
Cosign Nominees Limited Shareholder 28-JUN-2013 - Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 02-MAY-2003 29-JUN-2006 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 02-MAY-2003 29-JUN-2006 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-JUN-2006 16-MAY-2007 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-JUN-2006 16-MAY-2007 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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