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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
EQ NOMINEES (JERSEY) LIMITED Shareholder 21-OCT-2002 06-OCT-2008 Panama Papers
CORHOLD LIMITED Shareholder 06-OCT-2008 12-SEP-2013 Panama Papers
BAYARD NOMINEES LIMITED Shareholder 16-OCT-1996 21-OCT-2002 Panama Papers
BARWICK LIMITED Shareholder 16-OCT-1996 21-OCT-2002 Panama Papers
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited Shareholder 12-SEP-2013 - Panama Papers
First Names Three Limited Former Name W.S.W. Nominees Limited Shareholder 12-SEP-2013 - Panama Papers
C N Limited Shareholder 21-OCT-2002 06-OCT-2008 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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