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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MT Management Limited Shareholder 04-MAR-1997 22-MAY-1997 Panama Papers
THE BEARER Shareholder 26-MAR-1996 04-MAR-1997 Panama Papers
Kings Hill Nominees Limited Shareholder 30-JUL-2004 - Panama Papers
Lorne House Trust Limited Shareholder 22-MAY-1997 12-DEC-2002 Panama Papers
Lorne House Trust Limited Shareholder 12-DEC-2002 30-JUL-2004 Panama Papers

Intermediary (1)

Status Data From
BOSTON 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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