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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
RL MANAGEMENT SERVICES LIMITED Shareholder 13-OCT-2004 14-APR-2005 Panama Papers
Line Trust Corporation Limited Shareholder 29-OCT-2012 - Panama Papers
RL MANAGEMENT SERVICES LIMITED Shareholder 13-OCT-2004 - Panama Papers
RLG SERVICES LIMITED Shareholder 13-OCT-2004 14-APR-2005 Panama Papers
RLG SERVICES LIMITED Shareholder 14-APR-2005 - Panama Papers
ROSELODGE LIMITED Shareholder 13-OCT-2004 14-APR-2005 Panama Papers
ROSELODGE LIMITED Shareholder 14-APR-2005 - Panama Papers
ROSEBORNE MAINTENANCE LIMITED Shareholder 13-OCT-2004 - Panama Papers
ROSEBORNE MAINTENANCE LIMITED Shareholder 14-APR-2005 - Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 13-OCT-2004 - Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 02-SEP-2004 27-SEP-2004 Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 27-SEP-2004 - Panama Papers
ROSELODGE GROUP LIMITED Shareholder 30-MAR-2004 20-APR-2004 Panama Papers
ROSELODGE GROUP LIMITED Shareholder 20-APR-2004 - Panama Papers
ROSELODGE GROUP LIMITED Shareholder 31-MAR-2004 20-APR-2004 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 26-MAR-2004 29-OCT-2012 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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