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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FELTON LIMITED Same name and registration date as - - 30-MAR-2000 Niue Inactivated Panama Papers

Officer (4)

Role From To Data From
SULBY FUNDATION Shareholder 11-MAR-2004 - Panama Papers
ATC FUNDATION Shareholder 31-DEC-2002 05-NOV-2003 Panama Papers
ATC NOMINEES LTD. Shareholder 05-NOV-2003 11-MAR-2004 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 - 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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