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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 20-APR-2005 06-JUL-2006 Panama Papers
THE BEARER Shareholder 06-JUL-2006 02-APR-2007 Panama Papers
Mount Soleil Limited Shareholder 02-JUN-2010 22-MAR-2013 Panama Papers
ROYAL CONSUL INTERNATIONAL APS Shareholder 02-APR-2007 02-JUN-2010 Panama Papers
DRAWSTORM CORPORATION LTD. Shareholder 22-MAR-2013 - Panama Papers
DRAWSTORM CORPORATION LTD. Shareholder 02-APR-2007 - Panama Papers

Intermediary (1)

Status Data From
MULTI GROUP FINANCE 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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