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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
S.C.F. Limited Shareholder 01-MAY-1991 13-MAR-1998 Panama Papers
S.C.F. Ltd. Shareholder 13-MAR-1998 02-JAN-2001 Panama Papers
Always Known Ltd. Shareholder 01-MAY-1991 15-OCT-1996 Panama Papers
Robert J. Mace Shareholder 01-MAY-1991 13-MAR-1998 Panama Papers
FTI Holdings Ltd. Shareholder 02-JAN-2001 - Panama Papers
S.C.F. Ltd Shareholder 15-OCT-1996 13-MAR-1998 Panama Papers
S.C.F. Ltd Shareholder 13-MAR-1998 02-JAN-2001 Panama Papers
William A. Graham Shareholder 13-MAR-1998 - Panama Papers
William A. Graham Shareholder 01-MAY-1991 13-MAR-1998 Panama Papers

Intermediary (1)

Status Data From
BOND & COMPANY 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more