The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
PRIMARY TRUST LIMITED Shareholder 23-OCT-2003 - Panama Papers
IMA NOMINEE LIMITED Shareholder 15-MAY-2003 23-OCT-2003 Panama Papers

Intermediary (1)

Status Data From
KINGSGATE MANAGEMENT LIMITED UNRECOVERABLE ACCOUNTS 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.

Disclaimer