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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
KS NOMINEES LIMITED Shareholder 17-OCT-2006 06-SEP-2007 Panama Papers
HARBOUR NOMINEES LIMITED Shareholder 17-OCT-2006 06-SEP-2007 Panama Papers
NATHANIEL HANS SULLIVAN Shareholder 06-SEP-2007 06-MAR-2008 Panama Papers
HILLARY MICHAEL DUCKWORTH Shareholder 06-MAR-2008 22-MAY-2009 Panama Papers
HILLARY DUCKWORTH Beneficiary - - Panama Papers
OAK NOMINEES LIMITED Shareholder 22-MAY-2009 - 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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