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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
EL PORTADOR Shareholder 23-OCT-2012 14-AUG-2015 Panama Papers
EL PORTADOR Shareholder 23-OCT-2012 14-AUG-2015 Panama Papers
EL PORTADOR Shareholder 23-OCT-2012 14-AUG-2015 Panama Papers
EL PORTADOR Shareholder 23-OCT-2012 14-AUG-2015 Panama Papers
EAST OCEAN S.A.C. Shareholder 24-APR-2009 23-OCT-2012 Panama Papers
STEPHAN PALINGINIS Shareholder 24-JUN-2008 24-APR-2009 Panama Papers
STEPHAN PALINGINIS Shareholder 24-APR-2009 23-OCT-2012 Panama Papers
PANTELIS VASSILIS LOUIS PALINGINIS Shareholder 24-JUN-2008 24-APR-2009 Panama Papers
PANTELIS VASSILIS LOUIS PALINGINIS Shareholder 24-APR-2009 23-OCT-2012 Panama Papers
TIMORE ASSOCIATES S.A. Shareholder 14-AUG-2015 - Panama Papers
TORRENS GROUP S.A. Shareholder 14-AUG-2015 - Panama Papers

Intermediary (1)


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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