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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Interfina Assets Management S.A. Shareholder 30-MAY-2012 - Panama Papers
CASTELLUM FIDUCIA NOMINEES Shareholder 24-AUG-2010 30-MAY-2012 Panama Papers
CASTELLUM FIDUCIA TRUST REG Shareholder 30-MAR-2006 24-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
INTERFINA ASSET MGT SA 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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