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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
UNIHOUSE NOMINEES LTD Shareholder 29-JAN-2002 03-APR-2003 Panama Papers
RIVETT-CARNAC, CHRISTOPHER CHARLES Shareholder 03-APR-2003 06-APR-2004 Panama Papers
UBS JERSEY HOLDINGS LIMITED Shareholder 03-APR-1997 29-JAN-2002 Panama Papers
UBS JERSEY INVESTMENTS LIMITED Shareholder 03-APR-1997 29-JAN-2002 Panama Papers
CHRISTOPHER CHARLES RIVETT-CARNAC Shareholder 24-AUG-2011 - Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 06-APR-2004 28-FEB-2005 Panama Papers
LA VILLE SECRETARIES LIMITED Shareholder 06-APR-2004 28-FEB-2005 Panama Papers
MALT LIMITED Shareholder 16-JUN-2009 23-DEC-2009 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 28-FEB-2005 16-JUN-2009 Panama Papers
UBS Nominees Limited Shareholder 29-JAN-2002 03-APR-2003 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 23-DEC-2009 24-AUG-2011 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 28-FEB-2005 16-JUN-2009 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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