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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
DONKAMILL HOLDINGS LTD Shareholder 01-NOV-2002 01-NOV-2002 Panama Papers
MOONBEAM ENTERPRISES LIMITED Shareholder 04-SEP-2002 04-SEP-2002 Panama Papers
DONKAMILL HOLDINGS LIMITED Shareholder 30-SEP-2002 30-SEP-2002 Panama Papers
BELLERON FINANCE LIMITED Shareholder 22-MAR-2002 04-SEP-2002 Panama Papers
BROCK NOMINEES LTD. Shareholder 21-JAN-2002 22-MAR-2002 Panama Papers
TENBY NOMINEES LIMITED Shareholder 21-JAN-2002 22-MAR-2002 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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