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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Shirley Monthy Shareholder 23-AUG-2005 - Panama Papers
LOZAMIC SERVICES LIMITED Shareholder 07-SEP-2011 - Panama Papers
Eshoda Celine Francis Shareholder 29-JAN-2010 - Panama Papers
Lydia Barbe Shareholder 11-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
TAXWAYS LIMITED 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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