The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 29-DEC-1999 30-OCT-2008 Panama Papers
THE BEARER Shareholder 09-JUL-1990 29-DEC-1999 Panama Papers
THE BEARER Shareholder 09-JUL-1990 29-DEC-1999 Panama Papers
DEUCAS CONSULTANTS INC. Shareholder 30-OCT-2008 - Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 09-JUL-1990 09-JUL-1990 Panama Papers

Intermediary (1)

Status Data From
BERET AG 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