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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
NEW ZEALAND TRUST CORPORATION LIMITED Shareholder 19-MAR-2010 16-JUN-2011 Panama Papers
FOCUS WEALTH MANAGEMENT (PTC) LIMITED Shareholder 16-JUN-2011 - Panama Papers
BOS SECRETARIES (JERSEY) LIMITED Shareholder 13-DEC-2007 19-MAR-2010 Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 13-DEC-2007 19-MAR-2010 Panama Papers

Intermediary (1)

Status Data From
K&L GATES 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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