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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
INVESTEC NOMINEES (JERSEY)LIMITED Shareholder 11-JUN-2009 23-SEP-2011 Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 11-JUN-2009 23-SEP-2011 Panama Papers
Nearco Trustee Company (Jersey) Limited Shareholder 10-OCT-1998 11-JUN-2009 Panama Papers
Nearco (Jersey) Nominees Limited Shareholder 10-OCT-1998 11-JUN-2009 Panama Papers
Nearco Trustee Company (Jersey) Limited Shareholder 10-OCT-1998 10-OCT-1998 Panama Papers
HELVETICA INVESTMENTS INC. Shareholder 23-SEP-2011 - Panama Papers
EAUX VIVES HOLDINGS LIMITED Shareholder 23-SEP-2011 - 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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