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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SG PROPERTIES LIMITED Same company as - - 20-JUL-1999 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
GMG TRUST LTD as TRUSTEES OF THE MILAN TRUST Shareholder 11-NOV-2005 20-JUN-2007 Panama Papers
GMG TRUST LTD as TRUSTEES OF THE MILAN TRUST Shareholder 11-NOV-2005 20-JUN-2007 Panama Papers
Davao Overseas S.A. Shareholder 20-JUN-2007 - Panama Papers
BANKHILL LIMITED Shareholder 20-JUL-1999 11-NOV-2005 Panama Papers
NORTHQUAY LIMITED Shareholder 20-JUL-1999 11-NOV-2005 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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