The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 22-FEB-1995 05-DEC-2006 Panama Papers
THE BEARER Shareholder 22-FEB-1995 05-DEC-2006 Panama Papers
ZELDA INVESTMENTS HOLDINGS S.A. Shareholder 05-DEC-2006 - Panama Papers
OCEANVIEW TRUST (Nir Livnat) Beneficiary - - Panama Papers
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz) Beneficiary - - Panama Papers
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DIACORE GROUP - 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.

Disclaimer