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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
C N LIMITED Shareholder 30-DEC-1993 31-MAY-2007 Panama Papers
GA NOMINEES LIMITED Shareholder 31-MAY-2007 06-JUN-2007 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 30-DEC-1993 31-MAY-2007 Panama Papers
ANGLO SAXON TRUST LIMITED Shareholder 13-DEC-2012 - Panama Papers
ANGLO SAXON TRUST LIMITED Shareholder 06-JUN-2007 - Panama Papers

Intermediary (1)

Status Data From
ANGLO SAXON TRUST LIMITED 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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