The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CLASA SECURITIES LIMITED Shareholder 05-MAY-2006 - Panama Papers
Investec Trustees (Jersey) Limited Shareholder 05-MAY-2006 05-MAY-2006 Panama Papers
Investec Trustees (Jersey) Limited Shareholder 06-MAR-2006 - Panama Papers
Investec Nominees (Jersey) Limited Shareholder 05-MAY-2006 05-MAY-2006 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 06-MAR-2006 - Panama Papers

Intermediary (1)

Status Data From
LGL TRUSTEES LIMITED PROSPECT 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.

Disclaimer