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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CHARLESTOWN TRUST COMPANY LIMITED Shareholder 12-JUL-2005 - Panama Papers
Harbour Trustees Limited Shareholder 01-NOV-2000 12-JUL-2005 Panama Papers
HARBOUR NOMINEES LIMITED Shareholder 01-NOV-2000 12-JUL-2005 Panama Papers
Chateau Management Limited Shareholder 12-JUL-2005 - 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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