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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
ETON CORPORATE SERVICES LIMITED Shareholder 10-JUL-2007 03-MAR-2009 Panama Papers
HAMILTON NOMINEES (GUERNSEY) LIMITED Shareholder 03-AUG-1994 01-AUG-2001 Panama Papers
ROBERT ANDREW BARNES Shareholder 30-NOV-1990 03-AUG-1994 Panama Papers
PARR MANAGEMENT COMPANY LIMITED Shareholder 23-JAN-1987 30-NOV-1990 Panama Papers
FIRST SOMERS (GUERNSEY) LIMITED Shareholder 01-AUG-2001 10-JUL-2007 Panama Papers
B.J. INTERNATIONAL TRUST COMPANY LIMITED Shareholder 23-JAN-1987 30-NOV-1990 Panama Papers
SECOND SOMER (GUERNSEY) LIMITED Shareholder 01-AUG-2001 10-JUL-2007 Panama Papers
BANCO NOMINEES (GUERNSEY) LTD. Shareholder 30-NOV-1990 01-AUG-2001 Panama Papers
ETON MANAGEMENT LIMITED Shareholder 10-JUL-2007 03-MAR-2009 Panama Papers
MOUNT HAVELOCK INVESTMENTS LIMITED Shareholder 03-MAR-2009 - Panama Papers
HAVELOCK NOMINEES LIMITED Shareholder 03-MAR-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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