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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
PEREGRINE NOMINEES NO.1 LIMITED Shareholder 26-JUN-2008 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-FEB-2008 26-JUN-2008 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 26-JUN-2008 Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 13-OCT-2003 29-FEB-2008 Panama Papers
FYNALIST LIMITED Shareholder 13-OCT-2003 29-FEB-2008 Panama Papers

Intermediary (1)

Status Data From
WILLOW TRUST 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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