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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 07-JAN-2013 - Panama Papers
MARIA VIRGINIA CASTILLA SCALA BRELLI Shareholder 07-JAN-2013 03-OCT-2013 Panama Papers
GUSTAVO DAVID ROSEMBERG Shareholder 07-JAN-2013 03-OCT-2013 Panama Papers
ORION TRUST (NEW ZEALAND) LIMITED Shareholder 03-OCT-2013 04-OCT-2013 Panama Papers
ATC ADMINISTRATORS INC. Shareholder 04-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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