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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BUCKINGHAM WINTERS INTERNATIONAL LIMITED Shareholder 13-FEB-2004 02-MAR-2004 Panama Papers
BUCKINGHAM VINTERS INTERNATIONAL LIMITED Shareholder 01-DEC-2004 08-JUN-2005 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 02-MAR-2004 01-DEC-2004 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 11-FEB-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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