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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NAUTILUS TRUSTEES LIMITED AS TRUSTEE OF THE GENERATION 2B SETTLEMENT Shareholder 02-APR-2013 12-AUG-2014 Panama Papers
G.B. TRUSTEES LIMITED AS TRUSTEE OF THE TENTEK TRUST Shareholder 02-APR-2013 - Panama Papers
G.B. TRUSTEES LIMITED AS TRUSTEE OF THE TENTEK TRUST Shareholder 21-JAN-2015 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 12-AUG-2014 21-JAN-2015 Panama Papers
BUILDING ENTERPRISE ASSOCIATES INC. Shareholder 12-AUG-2009 04-JAN-2010 Panama Papers
BUILDING ENTERPRISE ASSOCIATES INC. Shareholder 02-JAN-2009 06-AUG-2009 Panama Papers
LARINA OVERSEAS CORP. Shareholder 04-JAN-2010 02-APR-2013 Panama Papers
LARINA OVERSEAS CORP. Shareholder 06-AUG-2009 12-AUG-2009 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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