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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MCCULLA (IRELAND) LIMITED Shareholder 17-NOV-2003 25-NOV-2003 Panama Papers
MCCULLA (IRELAND) LIMITED Shareholder 28-SEP-2004 - Panama Papers
MCCULLA (IRELAND) LIMITED Shareholder 05-OCT-2004 14-OCT-2004 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 14-OCT-2004 - Panama Papers
FIDECS NOMINEES LIMITED Shareholder 25-NOV-2003 30-NOV-2004 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 30-OCT-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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