The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Herald Nominees Limited (HML) Shareholder 17-SEP-2008 - Panama Papers
Herald Management Services Limited (HMSL) Shareholder 27-MAY-2005 - Panama Papers
Anchor Trust Company Limited Shareholder 14-FEB-1997 07-MAR-2005 Panama Papers
Herald Trust Company Limited (HTC) Shareholder 27-MAY-2005 17-SEP-2008 Panama Papers
Balchan Nominees Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Balchan Secretaries Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Anchor Management Limited Shareholder 14-FEB-1997 07-MAR-2005 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.

Disclaimer