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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CATER ALLEN TRUST COMPANY (JERSEY) LIMITED Shareholder 11-FEB-1992 24-NOV-2000 Panama Papers
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 11-FEB-1992 24-NOV-2000 Panama Papers
CHANNEL NOMINEES LIMITED Shareholder 24-NOV-2000 17-SEP-2003 Panama Papers
CLOSE NOMINEES LIMITED Shareholder 24-NOV-2000 17-SEP-2003 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 17-SEP-2003 - Panama Papers
Helm Trust Company Limited Shareholder 17-SEP-2003 - Panama Papers

Intermediary (1)

Status Data From
HELM TRUST COMPANY 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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