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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GLENVALLEY TRUST Shareholder 20-DEC-2005 16-JAN-2006 Panama Papers
THE GLEN INTERNATIONAL FOUNDATION Shareholder 16-JAN-2006 - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Shareholder 30-NOV-2005 20-DEC-2005 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 30-NOV-2005 20-DEC-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.

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