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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BEARER SHARE Shareholder 18-DEC-2000 23-SEP-2005 Panama Papers
LOMBARD TRUST SA Shareholder 30-JUN-1999 18-DEC-2000 Panama Papers
Shane Micheal Smith Shareholder 27-MAY-2011 - Panama Papers
BARFIELD NOMINEES (IOM) LTD Shareholder 23-SEP-2005 09-AUG-2006 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 28-OCT-1997 30-JUN-1999 Panama Papers
FALCON NOMINEES LIMITED Shareholder 09-AUG-2006 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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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