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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ZENITH TRUSTEES LIMITED Shareholder 09-DEC-1999 19-MAR-2008 Panama Papers
ERIC SIDNEY AXFORD Shareholder 26-MAR-1997 09-DEC-1999 Panama Papers
PETER RANDOLPH LEWIN Shareholder 26-MAR-1997 09-DEC-1999 Panama Papers
ZENITH NOMINEES LIMITED Shareholder 19-MAR-2008 - Panama Papers
ZENITH NOMINEES LIMITED Shareholder 09-DEC-1999 - Panama Papers

Intermediary (1)

Status Data From
STM FIDUCIAIRE 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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