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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 08-MAY-2002 03-DEC-2007 Panama Papers
NEW HAVEN TRUST COMPANY LTD AS TRUSTEE OF THE GABRIELA GALCERAN NUMBER ONE SETTLEMENT Shareholder 03-DEC-2007 21-JAN-2011 Panama Papers
CASTLE HILL (NOMINEES) LIMITED Shareholder 21-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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