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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Offco Limited Shareholder 09-JUL-1997 05-JAN-2004 Panama Papers
Mourant & Co Secretaries Limited Shareholder 09-JUL-1997 05-JAN-2004 Panama Papers
Lively Limited Shareholder 09-JUL-1997 05-JAN-2004 Panama Papers
Helm Trust Company Shareholder 05-JAN-2004 31-MAR-2015 Panama Papers
FIDUCIARY LIMITED Shareholder 31-MAR-2015 - Panama Papers
JURIS LIMITED Shareholder 09-JUL-1997 05-JAN-2004 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 05-JAN-2004 31-MAR-2015 Panama Papers

Intermediary (1)

Status Data From
VISTRA FML 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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