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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAYCOT PROPERTIES LIMITED Same company as - - 06-MAY-1998 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
WORTHY NOMINEES LIMITED Shareholder 05-MAR-2002 29-NOV-2006 Panama Papers
BTC NOMINEES S.A. Shareholder 29-NOV-2006 - Panama Papers
WORTH TRUST COMPANY LIMITED Shareholder 05-MAR-2002 29-NOV-2006 Panama Papers
WESTMINSTER TRUST COMPANY LIMITED Shareholder 20-JUL-1998 12-AUG-1998 Panama Papers
WESTMINSTER CORPORATE SERVICES LIMITED Shareholder 20-JUL-1998 12-AUG-1998 Panama Papers
EBC NOMINEES (JERSEY) LIMITED Shareholder 12-AUG-1998 05-MAR-2002 Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Shareholder 12-AUG-1998 05-MAR-2002 Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE SA - 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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