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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
Professional Hokfings Limited Shareholder 30-JUL-2003 30-JUN-2005 Panama Papers
Standard Sank Nominees (Jemay) limited Shareholder 05-APR-1993 28-NOV-2002 Panama Papers
Standard Bank Nominees (CI) Limited Shareholder 05-APR-1993 28-NOV-2002 Panama Papers
Douglas Trustees Limited Shareholder 02-JUL-2015 18-SEP-2015 Panama Papers
Standard Bank Manx Nominees Limited Shareholder 28-NOV-2002 30-JUL-2003 Panama Papers
Minerva Services Limited (Former Professional Investments Limited) Shareholder 30-JUN-2005 14-MAR-2013 Panama Papers
Legibus (secretaries) Limited Shareholder 18-SEP-2015 - Panama Papers
Standard Bank Nominees (Mannin) Umited Shareholder 28-NOV-2002 30-JUL-2003 Panama Papers
Minerva Nominees Limited (Former Professional Nominees Limited) Shareholder 30-JUL-2003 14-MAR-2013 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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