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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LBO FREIGHT COMPANY ESTABLISHMENT Shareholder 28-AUG-2012 26-OCT-2012 Panama Papers
FIRST NAMES NOMINEES LIMITED Shareholder 14-MAR-2008 28-AUG-2012 Panama Papers
D.C. TAONGA LIMITED Shareholder 26-OCT-2012 - Panama Papers
D.C. TAONGA LIMITED Shareholder 30-JAN-2013 - Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Shareholder 14-MAR-2008 28-AUG-2012 Panama Papers
First Names Nominees Limited Shareholder 24-OCT-2008 28-AUG-2012 Panama Papers
First Names Nominees Limited Shareholder 30-MAY-2008 28-AUG-2012 Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Shareholder 24-OCT-2008 28-AUG-2012 Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Shareholder 30-MAY-2008 28-AUG-2012 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) 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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