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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PENDAR LTD. Same company as - - 23-AUG-2004 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
BARCLAYS PRIVATE BANK & TRUST LIMITED as TRUSTEE OF THE PENDAR TRUST Shareholder 20-MAR-2012 - Panama Papers
NWT NOMINEES LIMITED Shareholder 23-AUG-2004 20-MAR-2012 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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