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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
PICA NOMINEES LIMITED Shareholder 16-NOV-2010 - Panama Papers
IPCA SERVICES LIMITED Shareholder 16-NOV-2010 - Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 23-OCT-2000 04-JUN-2008 Panama Papers
JTC Corporate Services Limited Shareholder 04-JUN-2008 16-NOV-2010 Panama Papers
JTC Securities Limited Shareholder 04-JUN-2008 16-NOV-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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