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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MADISON MARINE CORP. Shareholder 19-MAR-2007 26-FEB-2010 Panama Papers
Mr. SEBASTIEN KNECHT DE MASSY Shareholder 26-FEB-2010 19-AUG-2010 Panama Papers
FARASHIP HOLDINGS CORP. Shareholder 01-FEB-2012 - Panama Papers
MADISON MARINE CONSOLIDATED S.A. Shareholder 19-AUG-2010 01-FEB-2012 Panama Papers

Intermediary (1)

Status Data From
PROBUS ADVISORY SA 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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