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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WARREN TRUSTEES LIMITED Shareholder 22-JUL-2002 11-JUN-2007 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 27-MAR-2000 22-JUL-2002 Panama Papers
WTG MANAGERS LIMITED Shareholder 27-MAR-2000 22-JUL-2002 Panama Papers
WTG MANAGERS LIMITED Shareholder 22-JUL-2002 11-JUN-2007 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 11-JUN-2007 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 22-OCT-1999 27-MAR-2000 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 22-OCT-1999 27-MAR-2000 Panama Papers
Helm Trust Company Limited Shareholder 11-JUN-2007 - 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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