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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 07-FEB-2008 03-APR-2009 Panama Papers
THE BEARER Shareholder 12-JAN-2001 07-FEB-2008 Panama Papers
THE BEARER Shareholder 12-JAN-2001 07-FEB-2008 Panama Papers
THE BEARER Shareholder 07-FEB-2008 03-APR-2009 Panama Papers
Ms MARIA MANUKHINA Shareholder 03-APR-2009 - Panama Papers

Intermediary (1)

Status Data From
STEVAL MANAGEMENT SA 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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