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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Brian David Wadman Shareholder 04-OCT-2011 - Panama Papers
JANETTE KENNY Shareholder 12-APR-2000 03-DEC-2003 Panama Papers
ANDREW PHILIP BEGG Shareholder 12-APR-2000 03-DEC-2003 Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 03-DEC-2003 28-FEB-2005 Panama Papers
LA VILLE SECRETARIES LIMITED Shareholder 03-DEC-2003 28-FEB-2005 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 28-FEB-2005 04-OCT-2011 Panama Papers
NAUTILUS NOMINEES SERVICES LIMITED Shareholder 28-FEB-2005 04-OCT-2011 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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