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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
XENITH TRUST COMPANY LIMITED Shareholder 09-AUG-2002 16-SEP-2005 Panama Papers
LEUMI OVERSEAS TRUST CORPORATION LIMITED Shareholder 01-MAR-1999 09-AUG-2002 Panama Papers
27 HILL STREET NOMINEES LIMITED Shareholder 16-SEP-2005 - Panama Papers
LEUMI OVERSEAS TRUST CORPORATION LIMITED Shareholder 09-AUG-2002 - 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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