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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mentor Trustees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MISE ENTERPRISES LIMITED Shareholder 13-MAY-1999 17-SEP-2003 26-JUN-1997 British Virgin Islands Defaulted Panama Papers
OTTERLY PROPERTIES LIMITED Shareholder 28-FEB-2003 17-SEP-2003 28-FEB-2003 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
New Haven Trust Company CHannel Islands 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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