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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARONE BROKERS GMBH Same company as - - 19-JAN-1998 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
THE BEARER Shareholder 05-MAR-1998 28-FEB-2001 Panama Papers
MARTIN DUNCAN BURGESS Shareholder 19-SEP-2008 - Panama Papers
Martin Duncan Burgess Beneficiary - - Panama Papers
ROLAND ASSETS LIMITED Shareholder 30-APR-2004 17-SEP-2008 Panama Papers
GLOBAL RECRUITMENT CONSULTANTS Shareholder 28-FEB-2001 30-APR-2004 Panama Papers
HILL MANAGEMENT INC. Shareholder 30-APR-2004 17-SEP-2008 Panama Papers
JAMES MERCHANTS LTD. Shareholder 28-FEB-2001 30-APR-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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