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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
NELSON D ANDREA Shareholder 07-OCT-2015 - Panama Papers
KASTEL LIMITED Shareholder 21-JUL-2011 07-OCT-2015 Panama Papers

Intermediary (1)

Status Data From
ALESSANDRO DESSIMONI 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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