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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MOORES NOMINEES LIMITED Shareholder 25-SEP-2000 28-APR-2006 Panama Papers
SUN NOMINEES LIMITED Shareholder 25-SEP-2000 28-APR-2006 Panama Papers
ACIA AERO LIMITED FRM HAZELMERE ASSETS LIMITED Shareholder 28-APR-2006 - Panama Papers

Intermediary (1)

Status Data From
ACIA AVIATION 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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