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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MILTON SECURITIES LIMITED Same company as - - 09-JAN-1996 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
NAUTILUS FIDUCIARY SERVICES LIMITED Shareholder 09-JAN-1996 05-JUL-2010 Panama Papers
BANGALORE HOLDINGS LTD. Shareholder 10-FEB-2011 - Panama Papers
MAREK HEROLD Shareholder 05-JUL-2010 10-FEB-2011 Panama Papers

Intermediary (1)

Status Data From
REGENT CONSULTANCY LTD 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.

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