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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LYNSCOTT MANAGEMENT LIMITED Same company as - - 19-MAY-1999 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 13-SEP-1999 02-OCT-2001 Panama Papers
NEWCOURT NOMINEES LIMITED Shareholder 02-OCT-2001 30-MAR-2009 Panama Papers
NEWCOURT SECRETARIES LIMITED Shareholder 02-OCT-2001 30-MAR-2009 Panama Papers
CATOT LIMITED Shareholder 30-MAR-2009 - Panama Papers

Intermediary (1)

Status Data From
TRUSTCORP (JERSEY) LIMITED ACTIVE Panama Papers

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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