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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MV LAURA C LIMITED Shareholder 26-JUN-2002 25-APR-2003 03-JAN-2002 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUST Similar name and address as - - Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST 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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