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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (40)

Role From To Data From
THE BEARER Shareholder 03-AUG-2000 01-FEB-2001 Panama Papers
THE BEARER Shareholder 25-MAR-1996 03-AUG-2000 Panama Papers
THE BEARER Shareholder 25-MAR-1996 03-AUG-2000 Panama Papers
THE BEARER Shareholder 03-AUG-2000 01-FEB-2001 Panama Papers
AVAL PAN EUROPEAN EQUITY FUND Shareholder 14-DEC-2007 15-FEB-2009 Panama Papers
MRS. SYLVIE SEJOURNET Shareholder 14-DEC-2007 05-MAR-2009 Panama Papers
TATIANA FINANCIAL CORPORATION Shareholder 14-DEC-2007 15-JUN-2012 Panama Papers
BNP Paribas (Suisse) SA (which acquired FORTIS BANQUE SUISSE SA by way of merger in May 2010) Shareholder 08-JAN-2008 15-JUN-2012 Panama Papers
MR. FRANCOIS BOPPE Shareholder 14-DEC-2007 15-JUN-2012 Panama Papers
MR. VINCENT DE KERCHOVE D'OUSSELGHEM Shareholder 09-JAN-2008 15-JUN-2012 Panama Papers
MR. VITALI VERIN Shareholder 01-FEB-2001 24-SEP-2003 Panama Papers
MR. JAVIER COSTOYA Shareholder 17-MAR-2003 19-DEC-2011 Panama Papers
GEORG POPOWSKI Beneficiary - - Panama Papers
SG PRIVATE BANKING Shareholder 14-DEC-2007 01-DEC-2008 Panama Papers
AYMAR BROSSIN DE MERE Shareholder 05-MAR-2009 15-JUN-2012 Panama Papers
MRS. VERONIQUE WEINZEB-WILLARD SOMOGYI Shareholder 09-JAN-2008 15-JUN-2012 Panama Papers
MRS. BRIGITTE LE BRET DE BROSSIN Shareholder 18-FEB-2011 15-JUN-2012 Panama Papers
MR. PHILIPPE ALTENBURG Shareholder 14-DEC-2007 15-JUN-2012 Panama Papers
AXENT FINANCIAL ADVISERS Shareholder 15-JUN-2012 - Panama Papers
RAIGHT TRADING CORP. Shareholder 20-FEB-2009 15-JUN-2012 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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