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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OAKRING ESTATES LIMITED Same company as - - 18-SEP-1997 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
EFG Corporate Services Limied Shareholder 23-JAN-2007 - Panama Papers
EFG Secretaries Limited Shareholder 02-MAY-2007 - Panama Papers
EFG Nominees Limited Shareholder 23-JAN-2007 - Panama Papers
Whitmill Nominees Limited Shareholder 29-JUL-2008 - Panama Papers
Whitmill Secretaries Limited Shareholder 29-JUL-2008 - Panama Papers
Euro Facilities Limited Shareholder 01-JUN-2001 - Panama Papers
Euro Nominees Limited Shareholder 25-NOV-1997 01-JUN-2001 Panama Papers
Euro Nominees Limited Shareholder 01-JUN-2001 - 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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