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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 17-MAR-1989 26-APR-1989 Panama Papers
THE BEARER Shareholder 26-APR-1989 08-JUL-2009 Panama Papers
THE BEARER Shareholder 26-APR-1989 08-JUL-2009 Panama Papers
THE BEARER Shareholder 24-SEP-1996 08-JUL-2009 Panama Papers
THE BEARER Shareholder 17-MAR-1989 26-APR-1989 Panama Papers
THE BEARER Shareholder 26-APR-1989 08-JUL-2009 Panama Papers
THE BEARER Shareholder 26-APR-1989 08-JUL-2009 Panama Papers
Mossfon Nominees International Limited Shareholder 13-JAN-1989 17-MAR-1989 Panama Papers
Mighty Kingdom Investments Ltd. Shareholder 08-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
DE PFYFFER & 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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