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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Obelisk Nominees Limited Shareholder 08-MAY-2003 29-JUN-2007 Panama Papers
Cathay Assets (Holdings) Limited Shareholder 02-DEC-2010 - Panama Papers
NERINE TRUST COMPANY (BVI) LIMITED Shareholder 23-MAR-2001 08-MAY-2003 Panama Papers
Obelisk Secretaries Limited Shareholder 08-MAY-2003 29-JUN-2007 Panama Papers
BERESFORD TWO LIMITED Shareholder 29-JUN-2007 02-DEC-2010 Panama Papers
Beresford One Limited Shareholder 29-JUN-2007 02-DEC-2010 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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