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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RESORT MARKETING INTERNATIONAL LTD Same company as - - 01-JUL-1998 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
John Trevor Greer Donnelly Shareholder 01-JUL-1998 29-JAN-2007 Panama Papers
FNTC First Nominee Limited Shareholder 29-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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