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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Investec Trustees (Jersey) Limited Shareholder 29-JAN-2010 31-DEC-2012 Panama Papers
ZRH NOMINEES (0001) LIMITED Shareholder 31-DEC-2012 - Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 31-DEC-2012 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 25-OCT-2000 29-JAN-2010 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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