The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Peony Properties Ltd. Shareholder 17-JUN-2011 - Panama Papers
Secundus Nominees (Jersey) Limited Shareholder 18-MAY-2008 25-JUL-2008 Panama Papers
Minerva Nominees Limited Shareholder 25-JUL-2008 17-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
HILL STREET PROPERTIES LTD. 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.

Disclaimer