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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ERSM (AFRICA) LIMITED Shareholder 19-JUL-2007 - Panama Papers
PEREGRINE NOMINEES NO1 LIMITED Shareholder 19-FEB-2007 19-JUL-2007 Panama Papers
PEREGRINE NOMINEES NO.2 LIMITED Shareholder 19-FEB-2007 19-JUL-2007 Panama Papers
Second Nominees Limited Shareholder 15-JUN-2005 28-JUN-2005 Panama Papers
First Nominees Limited Shareholder 15-JUN-2005 28-JUN-2005 Panama Papers

Intermediary (1)

Status Data From
EDINBURGH INTERNATIONAL SUSPENDED 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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