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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Castellum Fiducia Nominees Shareholder 24-JUN-2010 - Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 12-MAR-2008 24-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
BASILEUS HOLDINGS OFFSHORE 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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