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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
First Names Three Limited Former Name W.S.W. Nominees Limited Shareholder 15-NOV-2010 - Panama Papers
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited Shareholder 15-NOV-2010 - Panama Papers
CRAIG NOMINEES LIMITED Shareholder 18-APR-2006 15-NOV-2010 Panama Papers
DUHAMEL NOMINEES LIMITED Shareholder 18-APR-2006 15-NOV-2010 Panama Papers
SUN NOMINEES LIMITED Shareholder 24-SEP-2004 18-APR-2006 Panama Papers
MOORES NOMINEES LIMITED Shareholder 24-SEP-2004 18-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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