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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Damian Marc Peter Shareholder 20-JUN-2005 12-AUG-2005 Panama Papers
OAKS NOMINEES LIMITED Shareholder 12-AUG-2005 23-JUL-2007 Panama Papers
Brett Jason Hurst Shareholder 20-JUN-2005 12-AUG-2005 Panama Papers
HANOVERIAN LIMITED Shareholder 12-AUG-2005 05-FEB-2008 Panama Papers
HANOVERIAN LIMITED Shareholder 03-MAR-2006 - Panama Papers
HANOVERIAN LIMITED Shareholder 24-JUL-2006 - Panama Papers
HANOVERIAN LIMITED Shareholder 01-OCT-2008 - Panama Papers
HANOVERIAN LIMITED Shareholder 07-DEC-2007 - Panama Papers

Intermediary (1)

Status Data From
NORTHERN WYCHWOOD 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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