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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Book Trust Company Limited (BOOKTRUST) Shareholder 02-DEC-2013 - Panama Papers
Lutea Trustees Limited (LUTEATRUST) Shareholder 16-MAY-2005 02-DEC-2013 Panama Papers
Lutea Trustees Limited (LUTEATRUST) Shareholder 21-NOV-2013 02-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
LUTEA TRUSTEES 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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