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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 17-SEP-1996 31-OCT-2007 Panama Papers
THE BEARER Shareholder 17-SEP-1996 31-OCT-2007 Panama Papers
LATONA DEVELOPMENTS LIMITED Shareholder 28-NOV-2013 - Panama Papers
EUROPEAN CAPITAL INTERNATIONAL CORP. Shareholder 31-OCT-2007 28-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
NWT CONSEIL 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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