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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
VALINGER TRUSTEES LTD Shareholder 19-MAR-2009 - Panama Papers
THE BEARER Shareholder 08-JAN-2002 - Panama Papers
THE BEARER Shareholder 17-JAN-2007 19-MAR-2009 Panama Papers
INDEPENDENT GUARDIAN TRUSTEES LTD Shareholder 01-DEC-2010 - Panama Papers

Intermediary (1)

Status Data From
CLEARWATER INVESTMENTS 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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