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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GESTRUST SA as Trustees of The Vulcan Trust Shareholder 27-JUN-2006 20-OCT-2006 Panama Papers
PM NOMINEES LTD. Shareholder 20-JUL-2004 27-JUN-2006 Panama Papers
GESTRUST SA as Trustees of The Highpoint Trust Shareholder 27-JUN-2006 - Panama Papers
GESTRUST SA as Trustees of The Hamlet Trust Shareholder 27-JUN-2006 20-OCT-2006 Panama Papers
GESTRUST SA as Trustees of Highpoint Trust Shareholder 20-OCT-2006 - Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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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