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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
North Africa Holding Company Shareholder 16-MAR-2015 - Panama Papers
FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST Shareholder 05-MAR-2013 14-MAR-2013 Panama Papers
SOUND VALLEY CORPORATION NV Shareholder 12-MAY-2014 16-MAR-2015 Panama Papers
ITHACA FOUNDATION Shareholder 14-MAR-2013 21-JUN-2013 Panama Papers
North Africa Holding Company Beneficiary - - Panama Papers
NORTH AFRICA HOLDING COMPANY Shareholder 21-JUN-2013 12-MAY-2014 Panama Papers
NORTH AFRICA HOLDING COMPANY Shareholder 12-MAY-2014 - Panama Papers
Hamilton Nominees Limited Shareholder 06-JUL-2007 05-MAR-2013 Panama Papers
Hamilton Trustees Limited Shareholder 06-JUL-2007 05-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
HAMILTON TRUSTEES 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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