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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 19-MAR-1991 29-DEC-2009 Panama Papers
THE BEARER Shareholder 19-MAR-1991 29-DEC-2009 Panama Papers
Mr. Jeremy Miles BULL Shareholder 04-AUG-2015 - Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 19-MAR-1991 19-MAR-1991 Panama Papers
UNIFAN SERVICES S.A. Shareholder 28-MAY-2010 04-AUG-2015 Panama Papers
UNIFAN SERVICES S.A. Shareholder 29-DEC-2009 28-MAY-2010 Panama Papers

Intermediary (1)

Status Data From
SAFEM 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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