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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SLADEMIN LIMITED Shareholder 07-APR-2003 07-APR-2003 Panama Papers
STIRLING TRUSTEES LIMITED Shareholder 08-APR-2003 - Panama Papers
STIRLING TRUSTEES LIMITED Shareholder 16-APR-2002 16-APR-2002 Panama Papers
STIRLING TRUSTEES LIMITED Shareholder 26-MAR-2003 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 20-MAR-2002 16-APR-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 16-APR-2002 16-APR-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 14-MAR-2002 16-APR-2002 Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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