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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PARISH NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Trumpton Group Limited Shareholder 08-MAR-2011 - 19-SEP-2007 British Virgin Islands Active Panama Papers
ROCHETTE SECURITIES LIMITED Shareholder 24-APR-2014 - 19-NOV-2004 British Virgin Islands Active Panama Papers
ROCHETTE SECURITIES LIMITED Shareholder 26-OCT-2012 - 19-NOV-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
P O Box 142; Norman House; South Esplanade; St Peter Port; Guernsey; GY1 3HT 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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