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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BEARER Shareholder 06-APR-2000 11-APR-2000 Panama Papers
BEARER Shareholder 11-APR-2000 20-MAR-2009 Panama Papers
Hottinger Bank & Trus as Trustee of the Rainbow Trust Shareholder 20-MAR-2009 22-OCT-2010 Panama Papers
Pelican Investment Limited Shareholder 22-OCT-2010 - 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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