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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 30-JUL-2004 - Panama Papers
THE BEARER Shareholder 11-MAY-1995 20-MAR-1996 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
hawkins finance limited Shareholder 03-MAR-1997 30-JUL-2004 Panama Papers
THE BEARER Shareholder 11-MAY-1995 20-MAR-1996 Panama Papers
THE BEARER Shareholder 03-MAR-1995 11-MAY-1995 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
maritime shipping services co. s.a. Shareholder 03-MAR-1997 30-JUL-2004 Panama Papers
mit 2 gmbh Shareholder 03-MAR-1997 30-JUL-2004 Panama Papers
THE BEARER Shareholder 03-MAR-1995 11-MAY-1995 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
THE BEARER Shareholder 20-MAR-1996 03-MAR-1997 Panama Papers
maritime shipping services Shareholder 03-MAR-1997 30-JUL-2004 Panama Papers

Intermediary (1)

Status Data From
FIDEPAR S.A. 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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