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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
The Freewood Holdings Trust Beneficiary - - Panama Papers
JANE MICHAELIDOU Shareholder 13-FEB-2009 - Panama Papers
Hatton Invest Group Ltd Shareholder 10-FEB-2012 - Panama Papers
Woodson Global S.A. Shareholder 07-JUL-2010 10-FEB-2012 Panama Papers
Panayiota Isaias Shareholder 27-JAN-2006 13-FEB-2009 Panama Papers
Panayiota Isaias Shareholder 28-NOV-2007 13-FEB-2009 Panama Papers

Intermediary (1)

Status Data From
TRIDENT TRUST COMPANY (BVI) LIMITED ACTIVE LEGAL 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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