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
LAUREN ASSOCIATES LIMITED Same company as - - 08-OCT-1999 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
J.A.S HARDCASTLE Shareholder 17-DEC-1999 08-APR-2001 Panama Papers
R.T. GRAY Shareholder 17-DEC-1999 08-APR-2001 Panama Papers
NEWCOURT TRUSTEES LIMITED Shareholder 08-APR-2001 - Panama Papers

Intermediary (1)

Status Data From
NEWCOURT TRUST COMPANY LIMITED SUSPENDED 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.

Disclaimer