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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SANJEEV RAJ KAPOOR Shareholder 05-APR-2003 08-APR-2003 Panama Papers
R&H TRUST CO (JERSEY) LIMITED Shareholder 08-APR-2003 08-DEC-2006 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 10-FEB-1998 05-APR-2003 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 10-FEB-1998 05-APR-2003 Panama Papers
CIRCLE TRUST LIMITED Shareholder 08-DEC-2006 - 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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