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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 21-FEB-1996 06-JUN-2001 Panama Papers
INSINGER NOMINEES (JERSEY) LIMITED Shareholder 06-JUN-2001 17-SEP-2003 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 17-SEP-2003 17-APR-2007 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 17-APR-2007 25-APR-2007 Panama Papers
WTG MANAGERS LIMITED Shareholder 17-APR-2007 25-APR-2007 Panama Papers
HELM TRUST COMPANY LIMTIED Shareholder 25-APR-2007 - Panama Papers
HELM MANAGEMENT LIMITED Shareholder 25-APR-2007 - Panama Papers

Intermediary (1)

Status Data From
HELM TRUST COMPANY 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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