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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
TFG INVESTMENT HOLDINGS LIMITED Shareholder 11-JAN-2010 - Panama Papers
THE COLONIAL SOUTH CAROLINA SETTLEMENT Shareholder 21-JUN-2005 03-AUG-2005 Panama Papers
DALE NOMINEES LIMITED Shareholder 03-SEP-2002 21-JUN-2005 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 01-MAR-2008 11-JAN-2010 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 07-NOV-2008 11-JAN-2010 Panama Papers
SEKUNJALO CAPITAL (PTY) LTD Shareholder 22-MAY-2006 01-AUG-2007 Panama Papers
SEKUNJALO CAPITAL (PTY) LTD Shareholder 03-AUG-2005 09-NOV-2005 Panama Papers
SEKUNJALO CAPITAL (PTY) LTD Shareholder 23-MAY-2006 01-AUG-2007 Panama Papers
TFG INVESTMENT HOLDINGS LIMITED Shareholder 01-AUG-2007 01-MAR-2008 Panama Papers
TFG INVESTMENT HOLDINGS LIMITED Shareholder 01-SEP-2007 - Panama Papers
TFG INVESTMENT HOLDINGS LIMITED Shareholder 07-NOV-2008 - Panama Papers
TRINITY FINANCIAL GROUP LIMITED Shareholder 09-NOV-2005 01-SEP-2007 Panama Papers
TRINITY FINANCIAL GROUP LIMITED Shareholder 23-MAY-2006 01-SEP-2007 Panama Papers
TRINITY FINANCIAL GROUP LIMITED Shareholder 22-MAY-2006 23-MAY-2006 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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