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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 08-FEB-2006 05-JAN-2009 Panama Papers
THE BEARER Shareholder 05-JAN-2009 16-JUL-2012 Panama Papers
THE BEARER Shareholder 18-OCT-2004 08-FEB-2006 Panama Papers
ANSBACHER BAHAMAS LIMITED Shareholder 08-FEB-2006 05-JAN-2009 Panama Papers
Nautilus Trustees Limited Shareholder 05-JAN-2009 12-AUG-2014 Panama Papers
Erkan Erkek Shareholder 05-JAN-2009 - Panama Papers
WELFARE RESEARCH FOUNDATION Shareholder 16-JUL-2012 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 12-AUG-2014 - 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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