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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Vivalen Limited Shareholder 17-AUG-2007 - Panama Papers
Joseph Vays Shareholder 18-SEP-2007 - Panama Papers
Intercon Limited Shareholder 13-OCT-2006 18-SEP-2007 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 15-MAY-2005 13-OCT-2006 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 29-JAN-2001 15-MAY-2005 Panama Papers

Intermediary (1)

Status Data From
PANDALAW SERVICES 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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