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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Fenchurch Trust Limited Shareholder 15-DEC-1994 30-MAY-1995 Panama Papers
Mr Georges Colin Magnus Beneficiary - - Panama Papers
British Columbia Ltd Shareholder 29-MAY-2005 - Panama Papers
Striking Eagle Investments Ltd. Shareholder 30-MAY-1995 - Panama Papers
Fenchurch Nominees Limited Shareholder 29-MAY-2005 15-DEC-1994 Panama Papers

Intermediary (1)

Status Data From
LANDMARK MANAGEMENT S.A.M ACTIVE Panama Papers

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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