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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MARIANNA LIMITED Shareholder 03-OCT-2002 - 25-MAR-2002 Bahamas Defaulted Panama Papers
TRENKO HOLDINGS LIMITED Shareholder 11-SEP-2002 - 11-SEP-2002 Bahamas Defaulted Panama Papers

Officer (1)

Role From To Data From
HAMILTON NOMINEES LIMITED Similar name and address as - - 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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