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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
KINGSTON GROUP LIMITED Shareholder 09-NOV-2005 13-NOV-2008 Panama Papers
NOTTINGHAM HOLDING LIMITED Shareholder 09-NOV-2005 13-NOV-2008 Panama Papers
MARKOM NOMINEES LTD Shareholder 13-NOV-2008 30-DEC-2008 Panama Papers
MARKOM NOMINEES LTD Shareholder 30-DEC-2008 - Panama Papers

Intermediary (1)

Status Data From
MARKOM 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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