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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MID INVESTMENTS COMPANY INC Same company as - - 17-FEB-1999 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Bordwin Holding Limited Shareholder 04-JUN-2001 - Panama Papers
NOMCO LIMITED Shareholder 17-FEB-1999 04-JUN-2001 Panama Papers
GRAHAMCO LIMITED Shareholder 17-FEB-1999 04-JUN-2001 Panama Papers
SHEARINGS COMPANY LIMITED Shareholder 04-JUN-2001 - 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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