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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Newsquare (Jersey) Co-Trusees Limited Shareholder 21-MAR-2005 19-FEB-2010 Panama Papers
Nearco (Jersey) Nominees Limited Shareholder 19-FEB-2010 - Panama Papers
Newsquare (Jersey) Trustees Limited Shareholder 21-MAR-2005 19-FEB-2010 Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 07-OCT-2002 21-MAR-2005 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 07-OCT-2002 21-MAR-2005 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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