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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Tanwood Limited Shareholder 24-OCT-2010 01-DEC-2011 Panama Papers
PB Nominees (Guernsey) Limited Shareholder 15-MAR-2000 19-JUN-2007 Panama Papers
Francatina Development Inc Shareholder 03-OCT-2007 24-SEP-2010 Panama Papers
Barclaytrust International Nominees (Isle of Man) Limited Shareholder 01-DEC-2011 - Panama Papers
EFG Nominees Limited Shareholder 19-JUN-2007 03-OCT-2007 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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