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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INVESTOR SERVICES LIMITED Same company as - - 04-JUL-2000 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
PAUL BATE Shareholder 04-JUL-2000 29-MAR-2002 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 15-DEC-2003 - Panama Papers
NF Nominees Limited (Ex RFG Nominees Limited) Shareholder 15-DEC-2003 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 29-MAR-2002 15-DEC-2003 Panama Papers
SMS LTD Shareholder 31-MAY-2001 15-DEC-2003 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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