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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
STERLING MANAGEMENT LIMITED Shareholder 13-SEP-2012 19-DEC-2013 Panama Papers
Eaa Holdings Limited Shareholder 19-DEC-2013 - Panama Papers
CAPITAL NOMINEES LIMITED Shareholder 25-JUL-2012 13-SEP-2012 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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