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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HAZELDENE LIMITED Same company as - - 22-JUL-1996 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 24-SEP-1996 20-JUN-2001 Panama Papers
SOUTHERN GLOBAL TRUST COMPANY LIMITED Shareholder 04-AUG-2006 - Panama Papers
NEWHAVEN NOMINEES LIMITED Shareholder 07-JAN-2004 04-AUG-2006 Panama Papers
C.I. LAW TRUSTEES LIMITED Shareholder 20-JUN-2001 07-JAN-2004 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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