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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MANACOR NOMINEES (JERSEY) LIMITED Shareholder 25-JAN-1993 10-APR-1995 Panama Papers
HAVELET TRUST COMPANY (BVI) LIMITED Shareholder 14-JAN-1993 25-JAN-1993 Panama Papers
NWT NOMINEES LIMITED Shareholder 10-APR-1995 23-MAY-1997 Panama Papers
Rodapa Beheer B.V. Shareholder 24-MAY-1999 - Panama Papers
COMBERTON LIMITED Shareholder 23-MAY-1997 24-MAY-1999 Panama Papers
Mr. Michel Reynders Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
STRATEGO INTERNATIONAL SARL 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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