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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
W.S.W. Secretaries Limited (WSW503 Shareholder 15-NOV-2010 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 24-SEP-2004 13-APR-2006 Panama Papers
W.S.W. Nominees Limited (WSW502) Shareholder 15-NOV-2010 - Panama Papers
Craig Nominees Limited Shareholder 13-APR-2006 15-NOV-2010 Panama Papers
Duhamel Nominees Limited Shareholder 13-APR-2006 15-NOV-2010 Panama Papers
SUN NOMINEES LIMITED Shareholder 24-SEP-2004 13-APR-2006 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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