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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
EUROPLAN TRUST CO LIMITED Shareholder 28-APR-1997 21-JAN-1998 Panama Papers
HERALD NOMINEES LTD. Shareholder 12-SEP-2008 - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 21-JAN-1998 12-SEP-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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