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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MORGAN NOMINEES (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
PHOENIX PARK INVESTMENTS LIMITED Shareholder 02-APR-1996 12-MAY-1999 14-DEC-1995 British Virgin Islands Active Panama Papers

Address (1)

Data From
MORGAN GRENFELL HOUSE; LEFEBVRE STREET; 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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