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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SHOLOMO FOUCKS Shareholder 15-JAN-2006 - Panama Papers
MAYA FOUCKS Shareholder 15-JAN-2006 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 03-APR-2000 23-MAR-2004 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 23-MAR-2004 15-JAN-2006 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 03-APR-2000 15-JAN-2006 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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