The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CLARENDON NOMINEES LIMITED Shareholder 11-JAN-2010 - Panama Papers
STEPHEN WHITTAKER Shareholder 23-DEC-2008 - Panama Papers
Lincoln Nominees Limited Shareholder 23-DEC-2008 11-MAR-2009 Panama Papers
Lincoln Nominees Limited Shareholder 14-JUL-2003 23-DEC-2008 Panama Papers
Helm Trust Company Limited Shareholder 11-MAR-2009 11-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
HELM TRUST COMPANY LIMITED 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.

Disclaimer