The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 - Panama Papers
THEODORES TRUST COMPANY LIMITED Shareholder 12-JUL-2005 29-JAN-2010 Panama Papers
Latour Trust Company Limited Shareholder 05-JAN-1999 12-JUL-2005 Panama Papers
Investec Trustees (Jersey) Limited Shareholder 29-JAN-2010 - Panama Papers
YGREC TRUSTEES LIMITED Shareholder 05-JAN-1999 12-JUL-2005 Panama Papers
YGREC TRUSTEES LIMITED Shareholder 12-JUL-2005 21-JUL-2008 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.

Disclaimer