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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Church Street Nominees Limited Shareholder 02-MAR-2006 - Panama Papers
FALCON NOMINEES LIMITED Shareholder 02-AUG-2001 06-AUG-2001 Panama Papers
THE BEARER Shareholder 06-AUG-2001 - Panama Papers
HERLAD MANAGEMENT SERVICES LIMITED Shareholder 18-SEP-2006 - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 18-SEP-2006 - 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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