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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
BERESFORD TRUSTEES LIMITED Shareholder 30-JUL-2007 - Panama Papers
THE BEARER Shareholder 20-OCT-2003 20-OCT-2003 Panama Papers
THE BEARER Shareholder 01-JUL-1999 20-OCT-2003 Panama Papers
THE BEARER Shareholder 28-AUG-1998 01-JUL-1999 Panama Papers
THE BEARER Shareholder 28-AUG-1998 01-JUL-1999 Panama Papers
BERESFORD NOMINEES LIMITED Shareholder 30-JUL-2007 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 20-OCT-2003 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 20-OCT-2003 - Panama Papers
HAINE S.A. Shareholder 20-OCT-2003 - Panama Papers
Beresford One Limited Shareholder 30-JUL-2007 - Panama Papers
Beresford Two Limited Shareholder 30-JUL-2007 - Panama Papers

Intermediary (1)


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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