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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LISANNE LIMITED Same company as - - 11-JUL-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
HAMILTON TRUSTEES LIMITED Shareholder 05-MAR-2001 10-DEC-2009 Panama Papers
THE BEARER Shareholder 26-SEP-1997 05-MAR-2001 Panama Papers
ROGER BAINES Shareholder 10-DEC-2009 - Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 05-MAR-2001 10-DEC-2009 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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