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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
ARIE CARASSO-LEV Shareholder 04-JUL-2014 - Panama Papers
OFRA MARON Shareholder 04-JUL-2014 - Panama Papers
ZEHAVA CARASSO-LEV Shareholder 04-JUL-2014 - Panama Papers
PINHAS MARON Shareholder 04-JUL-2014 - Panama Papers

Intermediary (1)

Status Data From
LAVECO 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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