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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 29-MAY-2008 29-OCT-2008 Panama Papers
Monitor Holdings Limited Shareholder 15-OCT-1998 05-OCT-2001 Panama Papers
MP FAMILY OFFICE LIMITED Shareholder 13-NOV-2012 - Panama Papers
ABERCROMBIE CONSULTANTS LIMITED Shareholder 29-OCT-2008 13-NOV-2012 Panama Papers
ABERCROMBIE CONSULTANTS LIMITED Shareholder 05-OCT-2001 29-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
MP FAMILY OFFICE 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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