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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 23-MAR-2006 10-JAN-2007 Panama Papers
SONIC OPPORTUNITIES FUND LTD. Shareholder 10-JAN-2007 27-JUL-2010 Panama Papers
SONIC FINANCE FUND LTD. Shareholder 27-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
BOREL & BARBEY 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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