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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
C.H.LIMITED Shareholder 02-NOV-2000 10-JUL-2001 Panama Papers
PRIMARY MANAGEMENT LIMITED (Paul stephen le poidevin) Beneficiary - - Panama Papers
C.N.LIMITED Shareholder 08-JUN-2000 10-JUL-2001 Panama Papers
C.N.LIMITED Shareholder 02-NOV-2000 10-JUL-2001 Panama Papers
TENBY NOMINEES LIMITED Shareholder 28-JUL-2005 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 10-JUL-2001 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 10-JUL-2001 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 11-MAR-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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