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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CADOGAN MONTAGUE INC. Same company as - - 07-MAY-1996 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Bearer Shareholder 07-MAY-1996 10-AUG-1999 Panama Papers
Sefta Trustees Limited Shareholder 10-AUG-1999 23-APR-2003 Panama Papers
La Ville Corporate Services Limited Shareholder 23-APR-2003 31-JAN-2005 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-JAN-2005 - 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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