The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Craig Nominees Limited Shareholder 04-APR-2006 26-OCT-2010 Panama Papers
SUN NOMINEES LIMITED Shareholder 11-JUL-2003 04-APR-2006 Panama Papers
Duhamel Nominees Limited Shareholder 04-APR-2006 26-OCT-2010 Panama Papers
W.S.W. SECRETARIES LIMITED Shareholder 26-OCT-2010 - Panama Papers
W.S.W. NOMINEES LIMITED Shareholder 26-OCT-2010 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 11-JUL-2003 04-APR-2006 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.

Disclaimer