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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
NEWSTEAD ENTERPRISES LIMITED Shareholder 20-SEP-2012 - Panama Papers
MOSSNOOK HOLDINGS LIMITED Shareholder 02-SEP-1996 20-SEP-2012 Panama Papers
ALBANYNOMINEES LIMITED Shareholder 30-MAR-2000 - Panama Papers
COSIGN NOMINEES LIMITED Shareholder 25-SEP-1996 30-MAR-2000 Panama Papers

Intermediary (1)

Status Data From
BLACKFISH SERVICES 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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