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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TARTAN INVESTMENT LIMITED Shareholder 15-APR-2014 - 15-NOV-2012 Seychelles Defaulted Panama Papers
SSM HOLDINGS LTD. Shareholder 25-JUL-2011 10-MAR-2015 27-MAY-1998 Bahamas Active Panama Papers

Officer (4)

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