The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
AQUITAINE NOMINEES LIMITED Shareholder 20-DEC-2010 - Panama Papers
ASHVILLE HOLDINGS LIMITED Shareholder 30-APR-2008 01-MAY-2008 Panama Papers
ASHVILLE HOLDINGS LIMITED Shareholder 01-MAY-2008 01-MAY-2008 Panama Papers
ASHVILLE HOLDINGS LIMITED Shareholder 29-APR-2008 30-APR-2008 Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 01-MAY-2008 20-DEC-2010 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 01-MAY-2008 20-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
AQUITAINE GROUP LIMITED ACTIVE 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