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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
THE BEARER Registered address - - Panama Papers
FEBCHURCH TRUST LIMITED Registered address - - Panama Papers
JS CLARK PA REED & E TRICOT AS TRUSTEES OF THE FENCHURCH NO. 2 TRUST Registered address - - Panama Papers
OXFORD BOOKS LIMITED Registered address - - Panama Papers
MOHAJL HOLDINGS LTD. Registered address - - Panama Papers
FRENCH NOMINEES LIMITED Registered address - - Panama Papers
CAMBRIDGE TRUST COMPANY LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
FENCHURCH FIDUCIARES LIMITED Registered address - - Panama Papers
FENCHURCH NOMINEES LTD. Registered address - - Panama Papers
CAMBRIDGE TRUST CO. LIMITED Registered address - - Panama Papers
FENCHURCH TRUST LTD. Registered address - - Panama Papers
FENCHURCH NOMINEES LIMITED Registered address - - Panama Papers
FENCHURCH TRUST LIMITED Registered address - - 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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