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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
THE BEARER Shareholder 03-JUN-1993 28-MAR-1994 Panama Papers
C.I.S. HOLDINGS LIMITED Shareholder 28-MAR-1994 15-JUN-2006 Panama Papers
WERKTAG LIMITED Shareholder 15-JUN-2006 - Panama Papers
ORION NOMINEES LIMITED Shareholder 26-MAY-1993 03-JUN-1993 Panama Papers
Richmond Nominees Limited Shareholder 26-MAY-1993 03-JUN-1993 Panama Papers

Intermediary (1)


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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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