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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Jordan & Sons (Isle of Man) Limited Registered address - - Panama Papers
JORDAN NOMINEES (IOM) LIMITED Registered address - - Panama Papers
NORTHQUAY LTD Registered address - - Panama Papers
NORTHQUAY LTD. Registered address - - Panama Papers
SOUTHQUAY LIMITED Registered address - - Panama Papers
BANKHILL LIMITED Registered address - - Panama Papers
NORTHQUAY 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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