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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Noble Trust Company Shareholder 10-APR-2012 - Panama Papers
Basil Holding S.A. Shareholder 21-JUL-2011 10-APR-2012 Panama Papers
Basil Holding S.A. Shareholder 20-JUL-2011 10-APR-2012 Panama Papers
Sébastien B. J. Moerman Shareholder 29-OCT-2010 - Panama Papers
Sébastien B. J. Moerman Shareholder 11-JUL-2011 20-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
NOBLE TRUST COMPANY AG ACTIVE 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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