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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ORION TRUST LIMITED Shareholder 16-JUL-2008 01-JUN-2009 Panama Papers
BOTSWANA MILLING AND PRODUCE COMPANY (PROPRIETARY) LIMITED Shareholder 01-JUN-2009 01-JUL-2011 Panama Papers
MAITLAND (MAURITIUS) NOMINEES LIMITED Shareholder 31-DEC-2012 - Panama Papers
CLAMATOR ADMINISTRATION LIMITED Shareholder 16-JUL-2008 01-JUN-2009 Panama Papers
HIGHLAND (NOMINEES) LIMITED Shareholder 16-JUL-2008 01-JUN-2009 Panama Papers
PICTOR GROUP MANAGEMENT LIMITED Shareholder 01-JUN-2009 31-DEC-2012 Panama Papers
PICTOR GROUP MANAGEMENT LIMITED Shareholder 01-JUL-2011 31-DEC-2012 Panama Papers

Intermediary (1)

Status Data From
ACIA AVIATION 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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