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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 24-MAR-1995 08-APR-2009 Panama Papers
THE BEARER Shareholder 24-MAR-1995 08-APR-2009 Panama Papers
GULLIVER REAL ESTATES S.A. Shareholder 26-OCT-2011 - Panama Papers
Mr. Alexey MATUZNY Beneficiary - - Panama Papers
PAN-PACIFIC TRUSTEES LIMITED AS TRUSTEE OF THE ARLINGTON TRUST Shareholder 08-APR-2009 26-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES 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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