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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAGWITCH EQUITIES LIMITED Shareholder 05-NOV-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FRATELLI TRUST NO 21 005 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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