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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FAJAST HOLDINGS LIMITED Same company as - - 07-MAR-1996 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
SHOKRAN LTD. Shareholder 25-APR-2003 07-JUN-2012 Panama Papers
GRAHAM LUCKING Shareholder 15-JAN-2010 - Panama Papers
TATJANA STREAM Shareholder 15-JAN-2010 07-JUN-2012 Panama Papers
MR GRAHM LUCKING Shareholder 07-JUN-2012 - Panama Papers
MR. GRAHAM LUCKING Shareholder 25-APR-2003 25-APR-2003 Panama Papers
FISTRAL LTD. Shareholder 08-MAR-1996 25-APR-2003 Panama Papers
FISTRAL TRUSTEES LTD. Shareholder 03-APR-1996 25-APR-2003 Panama Papers
FISTRAL TRUSTEES LTD. Shareholder 08-MAR-1996 25-APR-2003 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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