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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Equity Trust Guernsey Limited Shareholder 14-MAY-2008 25-MAR-2010 Panama Papers
Abacus (Channel Islands) Shareholder 25-JAN-2000 24-MAY-2007 Panama Papers
Newhaven Trust Company(Channel Islands) Limited Shareholder 24-MAY-2007 25-APR-2008 Panama Papers
Oldwick Holdings Shareholder 25-APR-2008 14-MAY-2008 Panama Papers
Abacus Investments (Channel Islands) Ltd. Shareholder 25-JAN-2000 24-MAY-2007 Panama Papers
Moultine Investments Limited Shareholder 25-APR-2008 14-MAY-2008 Panama Papers
Midland Investments Limited Shareholder 18-MAY-1999 25-JAN-2000 Panama Papers
ANGLO SAXON TRUST LIMITED Shareholder 25-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
ANGLO SAXON 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.

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