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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Martello Court Admiral Park St Peter Port Guernsey GY1 3QJ Shareholder 28-NOV-2013 31-DEC-2013 Panama Papers
Cubic Property Fund Limited Beneficiary - - Panama Papers
STANDARD BANK NOMINEES (OFFSHORE) LIMITED Shareholder 12-OCT-2007 25-AUG-2011 Panama Papers
Cannon International Limited Shareholder 12-OCT-2007 28-NOV-2013 Panama Papers
Cannon Nominees Limited Shareholder 12-OCT-2007 31-DEC-2013 Panama Papers
Spread Nominees Limited Shareholder 15-MAR-2005 22-NOV-2005 Panama Papers
Spread Nominees Limited Shareholder 16-JAN-2006 12-OCT-2007 Panama Papers
Spread Nominees Limited Shareholder 22-NOV-2005 16-JAN-2006 Panama Papers
Cosign Nominees Limited Shareholder 22-NOV-2005 22-FEB-2008 Panama Papers
Cosign Nominees Limited Shareholder 16-JAN-2006 12-OCT-2007 Panama Papers
Cosign Nominees Limited Shareholder 15-MAR-2005 22-NOV-2005 Panama Papers
Martello Nominees Limited N1032 Shareholder 25-AUG-2011 - Panama Papers
Martello Nominees Limited N1032 Shareholder 31-DEC-2013 - 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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