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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
MENDHAM LANE LIMITED Shareholder 28-NOV-2005 06-DEC-2005 Panama Papers
PROSPECT LAND LIMTED Shareholder 23-NOV-2004 01-DEC-2004 Panama Papers
MENDHAM LANE LIMITED Shareholder 28-NOV-2005 06-DEC-2005 Panama Papers
PROSPECT LAND LIMITED Shareholder 11-MAR-2008 19-MAR-2008 Panama Papers
PROSPECT LAND LIMITED Shareholder 11-MAR-2008 19-MAR-2008 Panama Papers
MENDHAM LANE LIMITED Shareholder 28-NOV-2005 06-DEC-2005 Panama Papers
MENDHAM LANE LIMITED Shareholder 21-NOV-2005 - Panama Papers
MENDHAM LANE LIMITED Shareholder 06-DEC-2005 - Panama Papers
MENDHAM LANE LIMITED Shareholder 29-NOV-2005 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 25-OCT-2004 - Panama Papers
PROSPECT LAND LIMITED Shareholder 23-NOV-2004 01-DEC-2004 Panama Papers
PROSPECT LAND LIMITED Shareholder 24-NOV-2004 02-DEC-2004 Panama Papers
PROSPECT LAND LIMITED Shareholder 01-MAR-2006 09-MAR-2006 Panama Papers
PROSPECT LAND LIMITED Shareholder 30-NOV-2004 - Panama Papers
PROSPECT LAND LIMITED Shareholder 15-MAR-2008 - Panama Papers
PROSPECT LAND LIMITED Shareholder 19-MAR-2008 - Panama Papers
PROSPECT LAND LIMITED Shareholder 05-MAR-2008 13-MAR-2008 Panama Papers
PROSPECT LAND LIMITED Shareholder 13-MAR-2008 - Panama Papers
PROSPECT LAND LIMITED Shareholder 08-MAR-2008 - Panama Papers
PROSPECT LAND LIMITED Shareholder 03-NOV-2004 11-NOV-2004 Panama Papers
PROSPECT LAND LIMITED Shareholder 11-NOV-2004 - Panama Papers
PROSPECT LAND LIMITED Shareholder 22-NOV-2004 30-NOV-2004 Panama Papers
PROSPECT LAND LIMITED Shareholder 01-DEC-2004 - Panama Papers
PROSPECT LAND LIMITED Shareholder 07-MAR-2008 15-MAR-2008 Panama Papers
PROSPECT LAND LIMITED Shareholder 26-NOV-2004 03-DEC-2004 Panama Papers
PROSPECT LAND LIMITED Shareholder 03-DEC-2004 - Panama Papers
PROSPECT LAND LIMITED Shareholder 09-MAR-2006 - Panama Papers
PROSPECT LAND LIMITED Shareholder 02-DEC-2004 - Panama Papers
PROSPECT LAND LIMITED Shareholder 29-FEB-2008 08-MAR-2008 Panama Papers
PROSPECT LAND LIMITED Shareholder 11-MAR-2008 19-MAR-2008 Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more