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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PARLEN INVESTMENTS LIMITED Shareholder 31-MAR-2004 27-MAY-2004 Panama Papers
Continental Yachts (Jersey) Limited Shareholder 10-JAN-2006 - Panama Papers
DAMON INVESTMENTS LIMITED Shareholder 31-MAR-2004 08-JUL-2004 Panama Papers
John Frederic Miller Beneficiary - - Panama Papers
PARLEN INVESTMENTS LIMITED Shareholder 08-JUL-2004 - Panama Papers
PARLEN INVESTMENTS LIMITED Shareholder 27-MAY-2004 - Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 23-JUN-2003 08-JUL-2004 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 23-JUN-2003 08-JUL-2004 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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