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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Carl Snitcher Shareholder 20-SEP-2001 - Panama Papers
Dougall de Keller Shareholder 29-SEP-2001 - Panama Papers
Michael Hart Shareholder 20-SEP-2001 - Panama Papers
David de Keller Shareholder 20-SEP-2001 - Panama Papers
Dougall de Keller Beneficiary - - Panama Papers
David de Keller Beneficiary - - Panama Papers
Carl Snitcher Beneficiary - - Panama Papers
Michael Hart Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DE KELLER, DAVID 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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