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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
BOS Nominees (Jersey) Limited Shareholder 16-MAY-2014 - Panama Papers
Orangefield Corporate Trustees (Mauritius) Limited Shareholder 01-JUL-2010 29-SEP-2011 Panama Papers
Orangefield Corporate Trustees (Mauritius) Limited Shareholder 29-SEP-2011 16-MAY-2014 Panama Papers
Winsia Global Limited Shareholder 19-AUG-2008 21-MAY-2009 Panama Papers
Winsia Global Limited Shareholder 29-SEP-2011 16-MAY-2014 Panama Papers
Orangefield Trust (Mauritius) Limited as Trustees of the Fortuneland Trust Shareholder 19-AUG-2008 01-JUL-2010 Panama Papers
Orangefield Trust (Mauritius) Limited as Trustees of the Fortuneland Trust Shareholder 21-MAY-2009 01-JUL-2010 Panama Papers
BOS Secretaries (Jersey) Limited Shareholder 16-MAY-2014 - 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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