The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Tibor Hazi Shareholder 06-AUG-2010 07-AUG-2010 Panama Papers
FERNMOUNT TRADING LIMITED Shareholder 27-FEB-2012 29-OCT-2012 Panama Papers
Enterprise Solutions Ltd Shareholder 07-AUG-2010 27-FEB-2012 Panama Papers
FM Trading Corporation Ltd Shareholder 29-OCT-2012 - 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