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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 30-MAR-2012 02-JUN-2014 Panama Papers
THE BEARER Shareholder 30-MAR-2012 02-JUN-2014 Panama Papers
THE BEARER Shareholder 30-MAR-2012 02-JUN-2014 Panama Papers
THE BEARER Shareholder 30-MAR-2012 02-JUN-2014 Panama Papers
MANUEL GHAZARIAN Shareholder 11-JUN-2015 - Panama Papers
MANUEL GHAZARIAN Shareholder 02-JUN-2014 11-JUN-2015 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.

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