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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 03-FEB-2006 31-JAN-2008 Panama Papers
THE BEARER Shareholder 14-SEP-2012 - Panama Papers
LONGSHOT FONDATION Shareholder 31-JAN-2008 14-SEP-2012 Panama Papers
LONGSHOT FONDATION Shareholder 30-DEC-2004 03-FEB-2006 Panama Papers

Intermediary (1)

Status Data From
TMF SERVICES S.A. 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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