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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PEQUOT MARINE LTD. Same company as - - 12-FEB-1998 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
MICHELLE SHARPE Shareholder 24-NOV-2010 - Panama Papers
GEOFFREY SHARPE Shareholder 24-NOV-2010 - Panama Papers
LUTEA TRUSTEES LIMITED Shareholder 06-JAN-1999 24-NOV-2010 Panama Papers

Intermediary (1)

Status Data From
LUTEA 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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