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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
WAESBERGHE, PIETER VAN Shareholder 22-JUL-1998 23-FEB-1999 Panama Papers
MOSSACK FONSECA AND CO (BVI) LIMITED Shareholder 14-AUG-1992 22-JUL-1998 Panama Papers
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 23-FEB-1999 24-NOV-2000 Panama Papers
CLOSE NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers

Intermediary (1)

Status Data From
CLOSE TRUST COMPANY JERSEY LIMITED UNRECOVERABLE ACCOUNTS 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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