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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TBRHOLD SA, NIUE Shareholder 18-AUG-2003 11-DEC-2009 Panama Papers
EUROMARK INTERNATIONAL EQUITIES S.A. Shareholder 20-DEC-2011 - Panama Papers
TBRHOLD S.A. Shareholder 11-DEC-2009 25-NOV-2011 Panama Papers
TBRHOLD S.A. Shareholder 25-NOV-2011 20-DEC-2011 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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