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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 13-MAY-1992 20-OCT-1994 Panama Papers
THE BEARER Shareholder 13-MAY-1992 20-OCT-1994 Panama Papers
THE BEARER Shareholder 20-OCT-1994 07-FEB-2007 Panama Papers
THE BEARER Shareholder 20-OCT-1994 07-FEB-2007 Panama Papers
ANGLO SAXON TRUSTEES LIMITED and ILEX TRUSTEES S.A. as Trustees of THE MONOPOLI TRUST Shareholder 04-SEP-2008 - Panama Papers
Anglo Saxon Trustees Limited and Molard Company Services S.A., as Trustee of The Monopoli Trust Shareholder 07-FEB-2007 04-SEP-2008 Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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