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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
AA Management Holdings Limited Shareholder 07-JUN-2013 - Panama Papers
Azur Nominees Limited Shareholder 11-MAR-2011 07-JUN-2013 Panama Papers
Overseas Trust Company Limited Shareholder 01-MAR-2000 - Panama Papers
OTC Limited Shareholder 11-JAN-2002 11-MAR-2011 Panama Papers
Ormond Limited Shareholder 18-JUN-1999 01-MAR-2000 Panama Papers
Fiducia Trust Company Limited Shareholder 25-NOV-1991 18-JUN-1999 Panama Papers
CT Nominees Limited Shareholder 25-NOV-1991 18-JUN-1999 Panama Papers
FIFO Limited Shareholder 01-MAR-2000 11-MAR-2011 Panama Papers
Pearson Fraser Limited Shareholder 18-JUN-1999 01-MAR-2000 Panama Papers

Intermediary (1)

Status Data From
AA CORPORATE MANAGEMENT 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more