The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (40)

Role From To Data From
FNTC SECOND NOMINEES LIMITED Registered address - - Panama Papers
IFG INTERNATIONAL TRUST COMPANY LIMITED (THE HSO FAMILY SETTLEMENT) Registered address - - Panama Papers
Golden Hope Limited Registered address - - Panama Papers
Hexagon Property Holdings Limited Registered address - - Panama Papers
FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED FORMERLY IFG International Trust Company Limited Registered address - - Panama Papers
Wentworth Limited Registered address - - Panama Papers
IFSGF (BVI) GP Limited as GP of IFSGF (BVI) LP Registered address - - Panama Papers
First Names Trust Company(Isle of Man) Limited Registered address - - Panama Papers
FNTC Frist Nominee Limited Registered address - - Panama Papers
Castle Hill (Nominees) Limited - Formerly (IFG International (Nominees) Limited) Registered address - - Panama Papers
CASTLE HILL (NOMINES) LIMITED FORMERLY KNOWN AS IFG International (Nominess) Limited Registered address - - Panama Papers
Field Nominees Limited Registered address - - Panama Papers
BARFIELD NOMINEES (IOM) LIMITED Registered address - - Panama Papers
Junora Limited Registered address - - Panama Papers
FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED-(Former name -IFG INTERNATIONAL TRUST COMPANY LIMITED) Registered address - - Panama Papers
CONCORD NATIONAL INVESTMENTS LIMITED Registered address - - Panama Papers
CASTLE HILL (NOMINEES) LIMITED EX - IFG INTERNATIONAL (NOMINEES) LIMITED Registered address - - Panama Papers
GALLEGO LIMITED Registered address - - Panama Papers
CASTLE HILL (NOMINEES) LIMITED Formally IFG International (Nominees) Ltd. Registered address - - Panama Papers
IFG INTERNATIONAL 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.

Disclaimer