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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SKYPORT LIMITED Same company as - - 22-SEP-2005 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
DINGO LIMITED Shareholder 27-JUN-2014 - Panama Papers
TRILEX NOMINEES LIMITED Shareholder 08-DEC-2006 27-JUN-2014 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Shareholder 14-NOV-2005 08-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
TRIAY STAGNETTO NEISH 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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