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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Schindlers Reg. Treuunternehmen as Sole Trustee of the Merrowdown Trust Shareholder 08-FEB-2008 - Panama Papers
INVESTEC TRUST (SWITZERLAND) SA ( FORMERLY KNOWN AS RADCLIFFES TRUSTEE COMPANY SA) Shareholder 27-OCT-2000 22-FEB-2005 Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 22-FEB-2005 09-MAR-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 09-MAR-2005 08-FEB-2008 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 09-MAR-2005 08-FEB-2008 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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