The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LINDMAR TRUST COMPANY LIMIITED Shareholder 16-APR-1996 29-APR-1996 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 16-APR-1996 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 29-APR-1996 - Panama Papers
LINDMAR TRUST COMPANY LIMITED Shareholder 26-APR-1996 29-APR-1996 Panama Papers
LINDMAR TRUST COMPANY LIMITED Shareholder 29-APR-1996 - Panama Papers

Intermediary (1)

Status Data From
GEORGIAN TRUST 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.

Disclaimer