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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ACELT COMPANY LTD. Same company as - - 29-MAR-1994 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Philip J. Beneby Shareholder 29-MAR-1994 - Panama Papers
Kenneth Clowes Shareholder 29-MAR-1994 - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 31-MAR-1994 - Panama Papers
RTC Nominees Limited Shareholder 31-MAR-1994 - Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 30-MAR-2005 - 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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