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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 13-NOV-2001 22-MAR-2002 Panama Papers
THE BEARER Shareholder 14-AUG-2003 14-MAR-2007 Panama Papers
THE BEARER Shareholder 13-NOV-2001 22-MAR-2002 Panama Papers
THE BEARER Shareholder 13-NOV-2001 22-MAR-2002 Panama Papers
THE BEARER Shareholder 22-MAR-2002 14-MAR-2007 Panama Papers
THE BEARER Shareholder 13-NOV-2001 22-MAR-2002 Panama Papers
THE BEARER Shareholder 14-AUG-2003 14-MAR-2007 Panama Papers
THE BEARER Shareholder 22-MAR-2002 14-MAR-2007 Panama Papers
ARUN NAGAR Shareholder 22-MAR-2002 14-AUG-2003 Panama Papers
GRETA HOLDINGS LIMITED Shareholder 14-MAR-2007 - Panama Papers

Intermediary (1)

Status Data From
SOL DXB 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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