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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
C H LIMITED Shareholder 11-DEC-1991 17-JAN-1995 Panama Papers
EQ EXECUTORS AND TRUSTEES LIMITED Shareholder 24-JUL-1990 11-DEC-1991 Panama Papers
EQ SECRETARIES (JERSEY) LIMITED Shareholder 24-JUL-1990 11-DEC-1991 Panama Papers
EQ Nominees (Jersey) Limited Shareholder 11-DEC-1991 17-JAN-1995 Panama Papers
G.R. Nominees Limited Shareholder 17-JAN-1995 - Panama Papers
A.F. Nominees Limited Shareholder 17-JAN-1995 - 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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