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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Aries Nominees Limited Shareholder 23-MAY-2000 23-MAY-2003 Panama Papers
Standard Bank Nominees (GI) Limited Shareholder 12-SEP-1995 23-MAY-2000 Panama Papers
Libra Nominees Limited Shareholder 23-MAY-2000 23-MAY-2003 Panama Papers
STANDARD BANK NOMINEES (JERSEY) LIMITED Shareholder 12-SEP-1995 23-MAY-2000 Panama Papers
Cannon International Limited Shareholder 23-MAY-2003 - Panama Papers
Cannon Nominees Limited Shareholder 23-MAY-2003 - 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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