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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ALNWICK INVESTMENTS PTE. LTD. Same company as - - 17-MAY-2002 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
Whiteside Nominees Limited Shareholder 11-FEB-2004 22-MAY-2012 Panama Papers
Initium Consulting Services S.A. Shareholder 22-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
SWISS TRUSTEES SA 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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