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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
THE TRUSTEES OF THE GARDEN TRUST Registered address - - Panama Papers
ROYAL FIDUCIARY GROUP LIMITED AS TRUSTEE S009 Registered address - - Panama Papers
CFI LIMITED Registered address - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE LAKESID Registered address - - Panama Papers
TAURUS NOMINEES LIMITED Registered address - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE S033 Registered address - - Panama Papers
PROTECTORS LIMITED Registered address - - Panama Papers
GCS LTD. Registered address - - Panama Papers
PROTECTOS LIMITED Registered address - - Panama Papers
GCS LTD Registered address - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE S033 Registered address - - Panama Papers
SMS LTD. Registered address - - Panama Papers
SMS LTD 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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