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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NATAL TRADING LTD. Shareholder 12-SEP-2003 30-SEP-2008 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
NATAL TRADING LTD. Shareholder 18-OCT-2004 30-SEP-2008 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
NATAL TRADING LTD. Shareholder 28-JUN-2004 30-SEP-2008 26-JUL-2002 British Virgin Islands Defaulted 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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