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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Regal Nominee Limited Shareholder 02-DEC-2013 29-JAN-2015 Panama Papers
TRZECiESKI Michael Alexander Shareholder 29-JAN-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 02-DEC-2013 02-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
COSMOS SECRETARIES LIMITED. 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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