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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NORTHCOTE SERVICES LIMITED Shareholder 17-JUN-2010 - Panama Papers
GOLDHAVEN GROUP LIMITED Shareholder 22-MAY-2009 09-NOV-2009 Panama Papers
KANTON SERVICES LIMITED Shareholder 05-FEB-2010 17-JUN-2010 Panama Papers
Bridgewater First Nominees Limited Shareholder 09-NOV-2009 05-FEB-2010 Panama Papers
Bridgewater Second Nominees Limited Shareholder 09-NOV-2009 05-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED 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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