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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 04-NOV-1991 19-MAR-2008 Panama Papers
THE BEARER Shareholder 04-NOV-1991 19-MAR-2008 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 27-SEP-1991 04-NOV-1991 Panama Papers
FLORINVEST FINANCE INC. Shareholder 19-MAR-2008 - Panama Papers

Intermediary (1)

Status Data From
KOSTENBAUM & ASSOCIES 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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