The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Gardienne Nominees No 1 LTD Shareholder 25-APR-2014 03-SEP-2014 Panama Papers
Columbus Trustees SA ATO BTB Charotable Trust Shareholder 03-SEP-2014 - Panama Papers
PEREGRINE NOMINEES NO1. LTD Shareholder 15-MAY-2006 25-APR-2012 Panama Papers
KEITH TREVOR LAKER Beneficiary - - Panama Papers
GERALD MORRISSEY Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
WILLOW TRUST 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