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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Form-A-Trust (Gibraltar) Limited as Trustee of the Chesterfield Trust. Shareholder 15-JUL-2015 - Panama Papers
UVILLE LIMITED Shareholder 01-MAY-2015 15-JUL-2015 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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