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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Nikal Energy Foundation Shareholder 18-JUN-2007 11-MAR-2010 Panama Papers
Berkel Assets Inc Shareholder 18-JUN-2007 - Panama Papers
Horus Consulting Ltd Shareholder 26-JAN-2007 18-JUN-2007 Panama Papers
Nick Howe Shareholder 26-JAN-2007 - Panama Papers
Olexco Trust Company Limited Shareholder 26-JAN-2007 18-JUN-2007 Panama Papers
Neville Holdings Group Ltd Shareholder 26-JAN-2007 - Panama Papers
Harana Foundation Shareholder 11-MAR-2010 - Panama Papers
African Minerals Investment Corp Shareholder 26-JAN-2007 07-DEC-2009 Panama Papers
Joseph Philippe Cohen Shareholder 07-DEC-2009 - Panama Papers
NEVILLE HOLDINGS GROUP LIMITED Shareholder 04-SEP-2006 26-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
OLEXCO S.A. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more