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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
NAUTILUS TRUSTEES LIMITED as Trustee of the Generation 2B Settlement Shareholder 02-APR-2013 12-AUG-2014 Panama Papers
FILTRADE INC. Shareholder 25-SEP-2008 02-MAR-2009 Panama Papers
STEALTH FINANCE LTD. Shareholder 02-MAR-2009 02-APR-2013 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 12-AUG-2014 - 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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