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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MULLIGAN LIMITED Same company as - - 03-APR-1997 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
MTC INVESTMENTS LIMITED Shareholder 17-FEB-2010 - Panama Papers
THE BEARER Shareholder 15-MAR-1999 31-MAY-2001 Panama Papers
WARRANT SERVICES LIMITED Shareholder 31-MAY-2001 28-JUN-2002 Panama Papers
WARRANT NOMINEES LIMITED Shareholder 31-MAY-2001 28-JUN-2002 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 20-DEC-2007 17-FEB-2010 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 20-DEC-2007 17-FEB-2010 Panama Papers
Minerva Services Limited Shareholder 28-JUN-2002 20-DEC-2007 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 28-JUN-2002 20-DEC-2007 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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