The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TARIN LIMITED Shareholder 25-FEB-2004 - 05-JAN-2004 Bahamas Inactivated Panama Papers

Officer (7)

Role From To Data From
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMTED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON 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.

Disclaimer