The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 26-JUL-2000 26-JUN-2006 Panama Papers
Amistoso International Corporation Shareholder 26-JUN-2006 29-JUN-2009 Panama Papers
Caversham Secretaries Limited Shareholder 29-OCT-2009 01-SEP-2010 Panama Papers
Red Shield Nominees Limited Shareholder 01-SEP-2010 - Panama Papers
Red Shield Secretaries Limited Shareholder 01-SEP-2010 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 29-JUN-2009 01-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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.

Disclaimer