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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CAVEERSHAM SECRETARIES LIMITED Shareholder 27-MAR-2007 01-SEP-2010 Panama Papers
Red Sheild Secretaries Limited Shareholder 01-SEP-2010 - Panama Papers
Red Sheild Nominees Limited Shareholder 01-SEP-2010 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 27-MAR-2007 01-SEP-2010 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 27-MAR-2007 01-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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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