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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Cantrust (C.I.) Limited Shareholder 26-FEB-1999 18-APR-2000 Panama Papers
Intertrust Trustees (Isle of Man) Limited Shareholder 18-APR-2000 29-SEP-2000 Panama Papers
Herald Management Services Limited (HMSL) HTL as trustee of The Primrose Settlement Shareholder 26-FEB-1999 31-MAY-2011 Panama Papers
Elden Development Corp Shareholder 31-MAY-2011 - Panama Papers
Herald Trustees Limited Shareholder 29-SEP-2000 31-MAY-2011 Panama Papers
Herald Trustees Limited Shareholder 29-JAN-2001 31-MAY-2011 Panama Papers
HERALD TRUSTEES LIMITED (HTL) Shareholder 29-JAN-2001 29-JAN-2001 Panama Papers
HERALD TRUSTEES LIMITED (HTL) Shareholder 29-SEP-2000 29-JAN-2001 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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