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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Rock Nominees One Limited Shareholder 01-JUL-2008 - Panama Papers
Harker Holdings Ltd. Shareholder 13-MAR-2007 01-JUL-2008 Panama Papers
Graeme Harker Shareholder 01-JUL-2008 01-JUL-2008 Panama Papers
Graeme Harker Shareholder 12-MAR-2007 13-MAR-2007 Panama Papers
GVA NOMINEES LTD. Shareholder 19-OCT-2006 12-MAR-2007 Panama Papers

Intermediary (1)

Status Data From
ROCK 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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