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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
D & P MANAGEMENT LIMITED Shareholder 15-MAY-2002 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 26-JUL-2006 26-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
KENDRIS AG (ZURICH CLIENT) 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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