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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GENUINE HOLDINGS LIMITED Same company as - - 07-MAY-1997 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
MeesPierson Management (Guernsey) Limited Shareholder 01-JUL-1997 15-OCT-2001 Panama Papers
MeesPierson Nominees (Guernsey) Limited Shareholder 01-JUL-1997 15-OCT-2001 Panama Papers
Holme Head Limited Shareholder 15-OCT-2001 06-MAY-2014 Panama Papers
Stocksfield Limited Shareholder 15-OCT-2001 06-MAY-2014 Panama Papers
Joan L. Thompson Shareholder 07-MAY-1997 01-JUL-1997 Panama Papers
Steven E. Carey Shareholder 07-MAY-1997 01-JUL-1997 Panama Papers
Spread Nominees Limited Shareholder 06-MAY-2014 - Panama Papers
Cosign Nominees Limited Shareholder 06-MAY-2014 - 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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