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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
AIBWT Nominees Limited Shareholder 02-AUG-2006 22-FEB-2009 Panama Papers
Julia Mary Paton Shareholder 22-FEB-2009 23-JAN-2013 Panama Papers
Pione Nominees Limited (PION) Shareholder 23-JAN-2013 - Panama Papers
AIBWT NOMINEES LIMITED Shareholder 24-MAY-2006 02-AUG-2006 Panama Papers
Bireme Investments Limited (BIRE) Shareholder 23-JAN-2013 - Panama Papers
AIB Worthytrust Limited Shareholder 02-AUG-2006 22-FEB-2009 Panama Papers
AIB Worthytrust Limited Shareholder 24-MAY-2006 02-AUG-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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