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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr Georges Magnus Beneficiary - - Panama Papers
Striking Eagle Investments Ltd. Shareholder 15-DEC-1994 - Panama Papers
British Columbia Ltd Shareholder 10-MAY-1991 - Panama Papers
Fenchurch Nominees Limited Shareholder 01-MAY-1991 07-DEC-1994 Panama Papers

Intermediary (1)

Status Data From
LANDMARK MANAGEMENT S.A.M 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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