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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Trillion Resources (Guernsey) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED Shareholder 12-NOV-1997 15-JAN-2001 22-OCT-1993 Bahamas Active Panama Papers
INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED Shareholder 15-NOV-1996 15-JAN-2001 22-OCT-1993 Bahamas Active Panama Papers

Address (1)

Data From
FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY Panama Papers

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Panama Papers
Mossack Fonseca

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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