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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Fynalist Limited Shareholder 12-MAY-2003 17-NOV-2003 Panama Papers
Atlas Trust Company (Jersey) Limited Shareholder 12-MAY-2003 17-NOV-2003 Panama Papers
C N Limited Shareholder 17-NOV-2003 07-JUL-2008 Panama Papers
Sara Pascarella Shareholder 15-DEC-2010 - Panama Papers
EQ Nominees (Jersey) Limited Shareholder 17-NOV-2003 07-JUL-2008 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Shareholder 17-JUL-2008 15-DEC-2010 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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