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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Lion International Corporate Services Limited Shareholder 08-DEC-2004 14-OCT-2011 Panama Papers
Minerva Services Limited Shareholder 16-JAN-2013 30-JAN-2013 Panama Papers
HSBC Trustee (Singapore) Limited Shareholder 14-OCT-2011 16-JAN-2013 Panama Papers
Minerva Nominees Limited Shareholder 16-JAN-2013 30-JAN-2013 Panama Papers
Minerva Nominees Limited Shareholder 30-JAN-2013 - 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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