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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LION (BAHAMAS) LTD. Same company as - - 08-AUG-1997 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
Paladin Nominees Limited Shareholder 26-MAY-2006 17-FEB-2010 Panama Papers
CHARLENE Y. WELLS Shareholder 25-APR-2000 01-AUG-2003 Panama Papers
Lionel E. Haven Shareholder 08-SEP-1997 25-APR-2000 Panama Papers
Leman Nominees Company Limited Shareholder 17-FEB-2010 - Panama Papers
D & T Nominees Limited Shareholder 01-AUG-2003 26-MAY-2006 Panama Papers
Sentinel Nominees Limited Shareholder 26-MAY-2006 17-FEB-2010 Panama Papers
Dehands Nominees Limited Shareholder 01-AUG-2003 26-MAY-2006 Panama Papers
J. RICHARD EVANS Shareholder 08-SEP-1997 01-AUG-2003 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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