The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
San Fernando International Limited Shareholder 05-JUN-2006 06-FEB-2007 Panama Papers
San Fernando International Limited Shareholder 06-FEB-2007 - Panama Papers
DATAPLACE LIMITED Shareholder 06-FEB-2007 - Panama Papers
DATAPLACE LIMITED Shareholder 05-JUN-2006 06-FEB-2007 Panama Papers
DATAPLACE LIMITED Shareholder 22-MAR-2006 05-JUN-2006 Panama Papers
Formia Limited Shareholder 12-OCT-2005 22-MAR-2006 Panama Papers

Intermediary (1)


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