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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GRAND NATIONAL GROUP LIMITED Shareholder 10-JUL-2008 - Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED as trustee of The Summer Ice Trust Shareholder 04-APR-2008 28-DEC-2011 Panama Papers
SUMMER ICE HOLDINGS LTD Shareholder 28-DEC-2011 - Panama Papers
NORTH ATLANTIC SERVICES LTD Shareholder 20-MAR-2008 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 10-JUL-2008 - 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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