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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HANNAWAY PROPERTIES LIMITED Same company as - - 15-JUN-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
J.D. MARTELLO TRUST COMPANY LIMITED Shareholder 20-JUL-1998 27-MAY-2002 Panama Papers
J.D. MARTELLO CORPORATE SERVICES LIMITED Shareholder 20-JUL-1998 27-MAY-2002 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 27-MAY-2002 - Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 27-MAY-2002 - 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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