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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 05-FEB-1990 18-DEC-2009 Panama Papers
THE BEARER Shareholder 05-FEB-1990 18-DEC-2009 Panama Papers
MR. JEAN-JACQUES GUERIN Shareholder 18-DEC-2009 - Panama Papers
MOSSFON NOMINEES INTERNATIONAL LTD Shareholder 25-JAN-1990 05-FEB-1990 Panama Papers

Intermediary (1)

Status Data From
LARPIN, GERALD 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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