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
EXTRA ASSET MANAGEMENT S.A. Same company as - - 06-FEB-2006 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
Jonathan Edward Lewis Shareholder 02-FEB-2007 - Panama Papers
Hamilton Nominees Limited Shareholder 04-SEP-2006 02-FEB-2007 Panama Papers
Hamilton Trustees Limited Shareholder 04-SEP-2006 02-FEB-2007 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