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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CRUSADER INTERNATIONAL INC Same company as - - 23-JUL-1998 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
NF Nominees Limited Shareholder 30-OCT-2001 29-AUG-2014 Panama Papers
Nautilus Fiduciary (Asia) Limited Shareholder 29-AUG-2014 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 31-MAY-2001 30-OCT-2001 Panama Papers
SMS LTD Shareholder 23-JUL-1998 30-OCT-2001 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 30-OCT-2001 21-NOV-2005 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 21-NOV-2005 29-AUG-2014 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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