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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
KORYN COMPANY LIMITED Shareholder 16-SEP-1999 06-DEC-1999 Panama Papers
WINSLOW LIMITED Shareholder 06-DEC-1999 27-MAY-2002 Panama Papers
KITA LIMITED Shareholder 16-SEP-1999 06-DEC-1999 Panama Papers
CLIVE DOUGLAS CHRISTOPHER MORANCHO-JOY Shareholder 27-MAY-2002 06-DEC-2002 Panama Papers
Nautilus Fiduciary (Asia) Limited re N028 Shareholder 07-JUL-2014 - Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE:N028 Shareholder 06-DEC-2002 07-JUL-2014 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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