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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
EXECUTIVE NOMINEES LIMITED Shareholder 14-JUN-2000 22-APR-2009 Panama Papers
AIB TRUST COMPANY (JERSEY) LIMITED Shareholder 20-NOV-1987 14-JUN-2000 Panama Papers
AIB NOMINEES (JERSEY) LIMITED Shareholder 20-NOV-1987 14-JUN-2000 Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 14-JUN-2000 22-APR-2009 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 22-APR-2009 - Panama Papers
Helm Trust Company Limited Shareholder 22-APR-2009 - Panama Papers

Intermediary (1)

Status Data From
HELM TRUST COMPANY LIMITED 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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