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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 01-JUL-1994 15-DEC-2008 Panama Papers
MARCELINA FOUNDATION Shareholder 15-DEC-2008 16-DEC-2011 Panama Papers
68 Oranim LLC Shareholder 16-DEC-2011 - Panama Papers
Steven SASSON Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
68 ORANIM LLC 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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