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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Overseas Management Company Trust (B.V.I.) Ltd Shareholder 28-FEB-1997 28-FEB-1997 Panama Papers
LINCOLN TRUST COMPANY (JERSEY) LIMITED Shareholder 28-FEB-1997 19-NOV-1999 Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 19-NOV-1999 21-JUL-2009 Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 04-MAY-1999 21-JUL-2009 Panama Papers
Helm Trust Company Limited Shareholder 21-JUL-2009 - 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.

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