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
THE BEARER Shareholder 13-MAY-1996 - Panama Papers
THE BEARER Shareholder 13-MAY-1996 - Panama Papers
HUGO NOMINEES LIMITED Shareholder 14-MAY-1996 - Panama Papers
HUGO INVESTMENT HOLDINGS LIMITED Shareholder 14-MAY-1996 - Panama Papers
WHITMILL SECRETARIES LIMITED Shareholder 29-JAN-1998 - Panama Papers
WHITMILL NOMINEES LIMITED Shareholder 29-JAN-1998 - Panama Papers

Intermediary (1)


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