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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Intermobiliare Fiduciaria SpA on behalf of Marco Cattaneo Shareholder 20-JUN-2001 - Panama Papers
Euromobiliare Fiduciaria SpA on behalf of B. Santoli Shareholder 21-JAN-2003 - Panama Papers
Euromobiliare Fiduciaria SpA on behalf of R. Frinzi Shareholder 21-JAN-2003 - Panama Papers
Mr. GANDOLFO Shareholder 20-JUN-2001 21-JAN-2003 Panama Papers
Euromobiliare Fiduciaria SpA on behalf of D.De Leo Shareholder 21-JAN-2003 24-JUN-2004 Panama Papers
ZEPHYR S.A. Shareholder 23-JUL-2003 - Panama Papers
Silvia Ferriani Shareholder 21-JAN-2003 - Panama Papers
Dexia-Banque International à Luxembourg Shareholder 21-JAN-2003 - Panama Papers
EUROPE CAPITAL PARTNERS IV, L.P. Shareholder 20-JUN-2001 - Panama Papers
CAMELIA INVESTIMENTI Shareholder 24-JUN-2004 - Panama Papers

Intermediary (1)

Status Data From
SIGNES SÀRL SUSPENDED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more