The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NF NOMINEES LIMITED Same company as - - 05-JUN-1997 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
SUSAN KATHLEEN MELBOURNE HENRY Shareholder 16-JUN-1997 30-MAR-2001 Panama Papers
PHILIP ANTHONY HENRY Shareholder 16-JUN-1997 30-MAR-2001 Panama Papers
Protectors Ltd Shareholder 08-DEC-2003 09-AUG-2014 Panama Papers
Nautilus Fiduciary (Asia) Limited Shareholder 29-AUG-2014 - Panama Papers
GCS Ltd Shareholder 30-MAR-2001 08-DEC-2003 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 08-DEC-2003 09-AUG-2014 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 21-NOV-2005 09-AUG-2014 Panama Papers
SMS LTD Shareholder 30-MAR-2001 08-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.

Disclaimer