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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SOUTHERN GLOBAL TRUST COMPANY LIMITED Shareholder 14-DEC-2009 - Panama Papers
COMPASS NORTH STREET LIMITED Shareholder 10-OCT-2012 - Panama Papers
CORIA LIMITED Shareholder 13-DEC-2006 14-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
MAYFAIR BUSINESS CONSUL 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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