The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
HARDT GROUP SECURITIES S.A. - COMPARTMENT ASTRAX ONE Shareholder 22-JUL-2008 - Panama Papers
HARDT GROUP SECURITIES S.A. - COMPARTMENT ASTRAX ONE, Shareholder 22-MAY-2008 22-JUL-2008 Panama Papers
TRIESTO INVESTMENTS LTD. Shareholder 22-JUL-2008 - Panama Papers
HARDT HOLDINGS AG Shareholder 22-JUL-2008 - Panama Papers
ARKANA PRIVATCONTOR LTD. Shareholder 22-JUL-2008 - Panama Papers
MALUN AG Shareholder 22-JUL-2008 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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