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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
OSBORNE PROPERTY MANAGEMENT LIMITED Shareholder 15-MAY-2005 - Panama Papers
OSBORNE PROPERTY MANAGEMENT LIMITED Shareholder 15-NOV-2004 15-MAY-2005 Panama Papers
MOULTON PARK INVESTMENTS LIMITED Shareholder 02-SEP-2005 - Panama Papers
MOULTON PARK INVESTMENTS LIMITED Shareholder 01-MAR-2005 - Panama Papers
ROSEBORNE MAINTENANCE LIMITED Shareholder 13-OCT-2004 13-APR-2005 Panama Papers
ROSEBORNE MAINTENANCE LIMITED Shareholder 13-APR-2005 - Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 13-OCT-2004 13-APR-2005 Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 02-SEP-2004 27-SEP-2004 Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 24-AUG-2004 27-SEP-2004 Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 13-APR-2005 - Panama Papers
ROSEBORNE TRADING LIMITED Shareholder 27-SEP-2004 - Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 23-JUL-2004 - 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.

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