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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PERRIN GLOBAL CORPORATION Shareholder 20-OCT-2011 - 20-OCT-2011 British Virgin Islands Active Panama Papers
KATEREA TRADING LTD. Shareholder 19-JAN-2010 - 19-JAN-2010 Samoa Active Panama Papers
WADE GLOBAL HOLDING LTD. Shareholder 30-MAY-2012 - 30-MAY-2012 British Virgin Islands Defaulted Panama Papers
CAYENNE TRADING LTD. Shareholder 19-DEC-2011 - 12-DEC-2006 Samoa Defaulted Panama Papers

Officer (5)

Role From To Data From
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers

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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