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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GLOBIAN INTERNATIONAL LIMITED Same company as - - 07-OCT-1996 Bahamas - Bahamas Leaks

Officer (11)

Role From To Data From
Deborah Nejman (changed in surname from Newman to Nejman, resolution dated 27th July, 2012) Shareholder 27-JUL-2012 - Panama Papers
Lesley Nejman Shareholder 27-JUL-2012 - Panama Papers
Dragan Milosavljevic Shareholder 07-APR-2001 - Panama Papers
Martine Micallef Shareholder 04-APR-2008 27-JUL-2012 Panama Papers
Deborah Newman Shareholder 07-APR-2001 04-APR-2008 Panama Papers
Deborah Newman Shareholder 04-APR-2008 27-JUL-2012 Panama Papers
Alexander Nejman Shareholder 04-APR-2008 - Panama Papers
Fistral Ltd. Shareholder 16-OCT-1996 07-APR-2001 Panama Papers
Lesley Newman Shareholder 04-APR-2008 27-JUL-2012 Panama Papers
Fistral Trustees Ltd. Shareholder 16-OCT-1996 07-APR-2001 Panama Papers
Geoffrey Nejman Shareholder 27-JUL-2012 - Panama Papers
Geoffrey Nejman Shareholder 04-APR-2008 27-JUL-2012 Panama Papers
Geoffrey Nejman Shareholder 07-APR-2001 04-APR-2008 Panama Papers

Intermediary (1)

Status Data From
NEJMAN, GEOFFREY 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more