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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BRAMTON INVESTMENTS LIMITED Same company as - - 04-JUN-1996 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
D & P Management Limited Shareholder 04-JUN-1998 09-JUL-2007 Panama Papers
Westminster Trust Company Limited Shareholder 04-JUN-1998 09-JUL-2007 Panama Papers
Mr. Maen Shour Shareholder 17-OCT-2007 - Panama Papers
Mrs. Patricia Shour Shareholder 17-OCT-2007 - Panama Papers
FCM LIMITED Shareholder 09-JUL-2007 17-OCT-2007 Panama Papers
Financial Consultants (Jersey) Limited Shareholder 09-JUL-2007 17-OCT-2007 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.

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