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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 20-OCT-1999 31-OCT-2006 Panama Papers
Mehmet Fadil Kibarer Shareholder 24-MAY-1995 19-JUN-1995 Panama Papers
Cinar Cankut Shareholder 24-MAY-1995 19-JUN-1995 Panama Papers
MEHMET KAMIL KIBARER Shareholder 24-MAY-1995 19-JUN-1995 Panama Papers
MEHMET KAMIL KIBARER Shareholder 19-JUN-1995 20-FEB-1997 Panama Papers
Rifat Aydin Soyen Shareholder 20-FEB-1997 20-OCT-1999 Panama Papers
Rifat Aydin Soyen Shareholder 19-JUN-1995 20-FEB-1997 Panama Papers
Rifat Aydin Soyen Shareholder 24-MAY-1995 19-JUN-1995 Panama Papers
IPCO S.A. Shareholder 31-OCT-2006 - Panama Papers

Intermediary (1)

Status Data From
EST 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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