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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
Contact Financial Trust (CI) Limited Shareholder 12-JUL-1990 26-JAN-2001 Panama Papers
Contact Nominees (Jsersey) Limited Shareholder 12-JUL-1990 26-JAN-2001 Panama Papers
Balchan Nominees Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Balchan Secretaries Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Anchor Management Limited Shareholder 26-JAN-2001 07-MAR-2005 Panama Papers
Anchor Management Services Limited Shareholder 26-JAN-2001 07-MAR-2005 Panama Papers
HERALD NOMINEES LIMITED Shareholder 12-SEP-2008 - Panama Papers
Herald Trust Company Limited (HTC) Shareholder 27-MAY-2005 12-SEP-2008 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Shareholder 27-MAY-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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