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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INDEMNITY FIRST LIMITED Same company as - - 11-FEB-2000 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
PROPERTY AND FINANCIAL HOLDINGS LIMITED Shareholder 17-NOV-2005 - Panama Papers
TRANSWORLD PENSION TRUST Shareholder 17-NOV-2005 - Panama Papers
MICHAEL ABRAHAM Shareholder 17-NOV-2005 - Panama Papers
CRAIG SEITEL Shareholder 17-NOV-2005 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 04-FEB-2005 17-NOV-2005 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 04-FEB-2005 17-NOV-2005 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 25-FEB-2000 05-FEB-2004 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 05-FEB-2004 04-FEB-2005 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 25-FEB-2000 04-FEB-2005 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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