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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Oppenheimer Holdings Limited Shareholder 21-JUL-2010 - 13-JUL-2010 British Virgin Islands Defaulted Panama Papers

Officer (11)

Role From To Data From
Minerva Nominees Limited Similar name and address as - - Panama Papers
Minerva Norminees Limited Similar name and address as - - Panama Papers
Minerva Nominess Limited Similar name and address as - - Panama Papers
Mineva Nominees Limited Similar name and address as - - Panama Papers
Minerva Nominees Limited Similar name and address as - - Panama Papers
Minerva Nominees Limited Similar name and address as - - Panama Papers
Minerva Nominees Limited Similar name and address as - - Panama Papers
Minerva Mominees Limited Similar name and address as - - Panama Papers
Minerva Nominees Limited Similar name and address as - - Panama Papers
Minerva Nomenees Limited Similar name and address as - - Panama Papers
Minerva 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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