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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ING (JERSEY) NOMINEES LIMTED Shareholder 17-MAY-2004 23-MAR-2005 Panama Papers
BOS SECRETARIES (JERSEY) LIMITED Shareholder 17-MAY-2004 23-MAR-2005 Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Shareholder 23-MAR-2005 - 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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