The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 19-MAY-1994 10-JAN-1995 Panama Papers
THE BEARER Shareholder 21-DEC-1994 10-JAN-1995 Panama Papers
THE BEARER Shareholder 21-DEC-1994 10-JAN-1995 Panama Papers
THE BEARER Shareholder 21-DEC-1994 10-JAN-1995 Panama Papers
THE BEARER Shareholder 21-DEC-1994 10-JAN-1995 Panama Papers
THE BEARER Shareholder 21-DEC-1994 10-JAN-1995 Panama Papers
SOVERIGN NOMINEES LIMITED Shareholder 10-JAN-1995 17-JAN-2000 Panama Papers
TENBY NOMINEES LIMITED Shareholder 17-JAN-2000 - 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