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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Anz Grindlays Trust (Jersey) Limited Shareholder 05-OCT-1989 30-SEP-1992 Panama Papers
Anz Grindlays Secretaries Limited Shareholder 05-OCT-1989 30-SEP-1992 Panama Papers
Anz One Limited Shareholder 30-SEP-1992 19-MAY-2000 Panama Papers
Anz Two Limited Shareholder 30-SEP-1992 19-MAY-2000 Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 16-MAY-2003 27-JAN-2006 Panama Papers
SEFTA TRUSTEES LIMITED Shareholder 19-MAY-2000 16-MAY-2003 Panama Papers
NAUTLIUS NOMINEE SERVICES LIMITED Shareholder 19-MAY-2000 - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 27-JAN-2006 - 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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