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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
Saragamp SA Shareholder 17-OCT-1984 30-JUN-1992 Panama Papers
PHILEAN TRUST COMPANY LIMITED Shareholder 23-JUN-2009 - Panama Papers
SARA NOMINEES LIMITED Shareholder 23-JUN-2009 - Panama Papers
Westlaw Limited Shareholder 16-OCT-1984 17-OCT-1984 Panama Papers
Granite Trust Limited Shareholder 17-OCT-1984 30-JUN-1992 Panama Papers
Prime Philean trust Company as Trustee of the Lotus Trust Beneficiary - - Panama Papers
Lawrie Limited Shareholder 16-OCT-1984 17-OCT-1984 Panama Papers
Minerva Services Limited Shareholder 30-JUN-1992 23-JUN-2009 Panama Papers
Minerva Nominees Limited Shareholder 30-JUN-1992 23-JUN-2009 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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