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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
G.R. NOMINEES (JERSEY) LIMITED Shareholder 24-FEB-2004 02-MAR-2004 Panama Papers
EURO FACILITIES LIMITED (name changed to Bond Facilities Limited on 01.07.11) Shareholder 08-OCT-2010 - Panama Papers
HORIZON TRUSTEES (JERSEY) LIMITED Shareholder 06-APR-2005 08-OCT-2010 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 23-JUL-1999 24-FEB-2004 Panama Papers
G.R. NOMINEES LIMITED Shareholder 02-MAR-2004 06-APR-2005 Panama Papers

Intermediary (1)

Status Data From
BOND TRUST 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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