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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Manacor Nominees (Jersey) Limited Shareholder 24-JUL-2000 26-SEP-2005 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 26-SEP-2005 20-MAR-2009 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 20-MAR-2009 - 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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