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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NEWSQUARE (JERSEY) TRUSTEES LIMITED Shareholder 06-FEB-2003 19-FEB-2010 Panama Papers
Nearco (Jersey) Nominees Liimted Shareholder 19-FEB-2010 10-DEC-2010 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 10-DEC-2010 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES 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.

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