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
Orbis Nominees Jersey Limited Shareholder 07-JAN-1997 19-JUN-1998 Panama Papers
Loire Associates Limited Shareholder 31-JAN-2011 - Panama Papers
Boston Nominees Limited Shareholder 02-SEP-2005 18-JUL-2007 Panama Papers
Pendean Limited Shareholder 19-JUN-1998 26-SEP-2005 Panama Papers
The Trustees of The Collins-King Trust Shareholder 31-MAR-2008 - Panama Papers
Northern Limited Shareholder 18-JUL-2007 31-MAR-2008 Panama Papers
Northern Limited Shareholder 31-MAR-2008 31-JAN-2011 Panama Papers

Intermediary (1)

Status Data From
SABRE FIDUCIARY LIMITED PROSPECT 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