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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
HOLIDAY MARKETING INERNATIONAL LIMITED Shareholder 18-JAN-2005 25-MAY-2005 Panama Papers
TEAMWORK LIMITED Shareholder 25-MAY-2005 - Panama Papers
Dorchester International Inc Shareholder 23-JUN-2004 18-JAN-2005 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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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