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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
GENERICS INTERNATIONAL LIMITED Shareholder 17-AUG-1993 11-JAN-1995 Panama Papers
QUIVER INC Shareholder 04-DEC-2002 01-APR-2003 Panama Papers
CARLGROVE SA Shareholder 24-DEC-1999 04-DEC-2002 Panama Papers
ILLOVO SUGAR LIMITED Shareholder 11-JAN-1995 24-DEC-1999 Panama Papers
QUIVER INC. Shareholder 04-DEC-2002 01-APR-2003 Panama Papers
ARROW INTERNATIONAL LTD Shareholder 16-DEC-2005 - Panama Papers
THE BEARER Shareholder 26-AUG-1993 19-APR-1994 Panama Papers
ROBIN HOOD HOLDINGS Shareholder 01-APR-2003 16-DEC-2005 Panama Papers
C.G. SMITH SUGAR LIMITED Shareholder 17-AUG-1993 19-APR-1994 Panama Papers
C.G. SMITH SUGAR LIMITED Shareholder 26-AUG-1993 19-APR-1994 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.

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