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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
RIC Asset Management Limited Shareholder 14-JAN-2010 02-MAR-2010 Panama Papers
HFI HIGH YIELD LIMITED Shareholder 02-MAR-2010 02-JUL-2012 Panama Papers
AGB Resource Capital Limited (ex- AGB Management Partners Limited) Shareholder 02-JUL-2012 - Panama Papers
Andrew Turner Beneficiary - - Panama Papers
John Lister Beneficiary - - Panama Papers
Capital Nominees Limited Shareholder 04-AUG-2005 14-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
STERLING SERVICES 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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