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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 22-MAR-2010 - Panama Papers
DOUBLE A S.A. Shareholder 10-AUG-1998 18-MAY-2006 Panama Papers
Mrs. Dahlia KÖNIG Beneficiary - - Panama Papers
Mrs. Vanessa KÖNIG Beneficiary - - Panama Papers
Mr. Léon KÖNIG Beneficiary - - Panama Papers
Mr. Laurent KÖNIG Beneficiary - - Panama Papers
EUROMARK S.A. Shareholder 18-MAY-2006 12-MAR-2009 Panama Papers
EUROMARK INTERNATIONAL EQUITIES S.A. Shareholder 12-MAR-2009 22-MAR-2010 Panama Papers

Intermediary (1)

Status Data From
FIGEST CONSEIL S.A. 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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