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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
NORTH ATLANTIC NOMINEE CO. LIMITED Shareholder 14-AUG-2003 02-APR-2004 Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED Shareholder 02-MAR-2005 06-JUN-2007 Panama Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GODSON TRUST Shareholder 06-JUN-2007 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 02-APR-2004 02-MAR-2005 Panama Papers

Intermediary (1)

Status Data From
MAITLAND MALTA LIMITED 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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