The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
BLREME INVESTMENTS LIMITED Shareholder 20-FEB-2007 - Panama Papers
BLREME INVESTMENTS LIMITED Shareholder 20-FEB-2007 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 23-OCT-1991 04-JUL-1994 Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 23-OCT-1991 04-JUL-1994 Panama Papers
PIONE NOMINEES LIMITED Shareholder 20-FEB-2007 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 20-FEB-2007 - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 23-MAY-2000 18-SEP-2004 Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 04-JUL-1994 14-SEP-2004 Panama Papers
BARCLAYS PRIVATE BANK & TRUST LTD Shareholder 23-MAY-2000 18-SEP-2004 Panama Papers
BARCLAYS PRIVATE BANK & TRUST LTD Shareholder 04-JUL-1994 14-SEP-2004 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 14-SEP-2004 20-FEB-2007 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 18-SEP-2004 20-FEB-2007 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 14-SEP-2004 20-FEB-2007 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 18-SEP-2004 20-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