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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE REGENT TRUST COMPANY LIMITED Shareholder 17-NOV-2004 - Panama Papers
LA VILLE SECRRETARIES LIMITED Shareholder 13-OCT-2004 28-FEB-2005 Panama Papers
LA VILLE SECRETARIES LIMITED Shareholder 17-FEB-2004 28-FEB-2005 Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 17-FEB-2004 28-FEB-2005 Panama Papers
LA VILLE CORPORATE SERVICES LIMITED Shareholder 16-NOV-2004 17-NOV-2004 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 28-FEB-2005 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 28-FEB-2005 - 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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