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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KAS SECRETARIAL SERVICES LIMITED Shareholder 12-NOV-1997 06-MAY-2004 Panama Papers
PERTRIA NOMINEES LIMTED Shareholder 12-NOV-1997 06-MAY-2004 Panama Papers
General Nominees Limited Shareholder 06-MAY-2004 - Panama Papers
CIRCLE TRUST LIMITED Shareholder 06-MAY-2004 - Panama Papers

Intermediary (1)

Status Data From
CIRCLE TRUST 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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