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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
The Continental Trust Company Limited Shareholder 05-FEB-2007 - Panama Papers
VALUE BASED CONSULTING LIMITED Shareholder 08-MAR-2005 - Panama Papers
HEDGEHOG HOLDINGS LIMITED Shareholder 08-MAR-2005 - Panama Papers
YELLOW LIMITED Shareholder 08-MAR-2005 05-FEB-2007 Panama Papers

Intermediary (1)

Status Data From
PETER LAURENCE WATTS 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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