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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BARCLAY TRUST JERSEY LTD Shareholder 04-SEP-2001 18-AUG-2003 Panama Papers
BARCLAY TRUST CHANNEL ISLANDS LTD Shareholder 04-SEP-2001 18-AUG-2003 Panama Papers
BARCLAYTRUST INTERNATIONAL NOMINEES( ISLE OF MAN) LIMITED Shareholder 18-AUG-2003 - Panama Papers
MR. FEROZE JANMOHAMED Shareholder 17-APR-2002 28-AUG-2009 Panama Papers
BARCLAYS PRIVATE BANK & TRUST LTD Shareholder 04-SEP-2001 18-AUG-2003 Panama Papers
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED Shareholder 28-AUG-2009 - Panama Papers
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED Shareholder 18-AUG-2003 - 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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