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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Nearco (Jersey) Nominees Limited Shareholder 26-JAN-1995 26-NOV-2001 Panama Papers
G. B. Nominees Limited Shareholder 15-DEC-2005 19-OCT-2009 Panama Papers
Quorum Nominees Limited Shareholder 26-NOV-2001 15-DEC-2005 Panama Papers
CHATEAU MANAGEMENT LIMITED Shareholder 19-OCT-2009 - Panama Papers

Intermediary (1)

Status Data From
CHATEAU FIDUCIAIRE S.A. 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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