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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SARA NOMINEES LIMITED Shareholder 01-DEC-1997 - Panama Papers
K A S SECRETARIAL SERVICES LIMITED Shareholder 20-MAY-1996 01-DEC-1997 Panama Papers
Philean Trust Company Limited Shareholder 24-OCT-1994 24-OCT-1994 Panama Papers
Philean Trust Company Limited Shareholder 01-DEC-1997 - Panama Papers
PETRIA NOMINEES LIMITED Shareholder 24-OCT-1994 24-OCT-1994 Panama Papers
PETRIA NOMINEES LIMITED Shareholder 03-NOV-1994 01-DEC-1997 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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