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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BEARER Shareholder 08-AUG-2000 16-OCT-2006 Panama Papers
Denway Consultants Limited Shareholder 31-DEC-2011 - Panama Papers
Fuji Investments Limited Shareholder 30-DEC-2011 - Panama Papers
RUSTEM LIMITED Shareholder 16-OCT-2006 30-DEC-2011 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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