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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CONTINETNTAL NOMINEES LIMITED Shareholder 18-JUN-2009 - Panama Papers
BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED Shareholder 11-APR-2000 18-JUN-2009 Panama Papers
TERRIER NOMINEES LIMITED Shareholder 20-DEC-1990 11-APR-2000 Panama Papers
BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED Shareholder 11-APR-2000 18-JUN-2009 Panama Papers
T. R. SECRETARIES LIMITED Shareholder 20-DEC-1990 11-APR-2000 Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 18-JUN-2009 - 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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