The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VINTAGE ONE LIMITED Same company as - - 20-NOV-2002 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
BARCLAYS PRIVATE & TRUST LIMITED Shareholder 14-JUL-2014 - Panama Papers
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED Shareholder 21-MAR-2003 29-SEP-2011 Panama Papers
HSBC TRUSTEES (C.I.) LIMITED Shareholder 21-MAR-2003 29-SEP-2011 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 02-DEC-2002 21-MAR-2003 Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 29-SEP-2011 - Panama Papers
ORION NOMINEES LIMITED Shareholder 02-DEC-2002 21-MAR-2003 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more