The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 22-SEP-2008 01-OCT-2009 Panama Papers
THE BEARER Shareholder 27-APR-2007 22-SEP-2008 Panama Papers
THE BEARER Shareholder 22-SEP-2008 01-OCT-2009 Panama Papers
MIDDELSUN TRADING S.A. Shareholder 01-NOV-2006 27-APR-2007 Panama Papers
UNIT HOLDING GROUP S.A. Shareholder 22-DEC-2009 - Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 01-OCT-2009 22-DEC-2009 Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 22-DEC-2009 17-SEP-2010 Panama Papers
GREENFORT OVERSEAS S.A. Shareholder 11-JUN-2015 - Panama Papers
GREENFORT OVERSEAS S.A. Shareholder 07-DEC-2015 - Panama Papers
GREENFORT OVERSEAS S.A. Shareholder 23-JUN-2015 - Panama Papers
TEMCO MANAGEMENT CORP. Shareholder 01-NOV-2006 27-APR-2007 Panama Papers
TEMCO MANAGEMENT CORP. Shareholder 07-JUN-2006 01-NOV-2006 Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 23-JUN-2015 - Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 07-DEC-2015 - Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 11-JUN-2015 23-JUN-2015 Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 17-SEP-2010 07-DEC-2015 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.

Disclaimer