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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ABBY STEINSAPIR DOLBER Shareholder 18-JUL-2007 30-JUL-2009 Panama Papers
MARIANA STEINSAPIR SCHWARTZ Shareholder 30-JUL-2009 - Panama Papers
MIRNA SCHWARTZ LIFTMAN Shareholder 30-JUL-2009 - Panama Papers
GLENN STEINSAPIR SCHWARTZ Shareholder 30-JUL-2009 - Panama Papers
GLENN STEINSAPIR SCHWARTZ Shareholder 18-JUL-2007 - Panama Papers
IAN STEINSAPIR SCHWARTZ Shareholder 30-JUL-2009 - Panama Papers
IAN STEINSAPIR SCHWARTZ Shareholder 18-JUL-2007 - Panama Papers
ALLAN STEINSAPIR SCHWARTZ Shareholder 30-JUL-2009 - Panama Papers
ALLAN STEINSAPIR SCHWARTZ Shareholder 18-JUL-2007 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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