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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GCS LTD. Shareholder 30-JUN-2005 - 26-NOV-1996 Bahamas Active Panama Papers
GLENGARIFF PROPERTY HOLDINGS LTD. Shareholder 30-JUN-2005 03-MAR-2008 02-JAN-1997 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
LION TRUST COMPANY LTD. Similar name and address as - - Panama Papers
LION TRUST COMPANY 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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