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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Key Custodians Limited Shareholder 08-MAR-2005 17-JUN-2015 Panama Papers
Roanne (Nominees) Limited Shareholder 01-JUL-1997 08-MAR-2005 Panama Papers
KEY NOMINEES LIMITED Shareholder 08-MAR-2005 17-JUN-2015 Panama Papers
Roanne Secretaries Limited Shareholder 01-JUL-1997 08-MAR-2005 Panama Papers
CLAUDE NOMINEES LIMITED Shareholder 05-JUN-2014 - Panama Papers
BARRY NOMINEES LIMITED Shareholder 05-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
CAPCO TRUST JERSEY 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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