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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Concept 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
DM Atlantic Limited Shareholder 14-MAR-2013 - 14-MAR-2013 British Virgin Islands Active Panama Papers
HOLYWELL INVESTMENTS GROUP LIMITED Shareholder 20-AUG-2012 16-SEP-2013 06-JUL-2012 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY; GY1 1WD 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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