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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
THE BEARER Shareholder 11-OCT-1996 24-APR-1997 Panama Papers
THE BEARER Shareholder 22-JUL-2003 27-JAN-2010 Panama Papers
THE BEARER Shareholder 24-APR-1997 22-JUL-2003 Panama Papers
THE BEARER Shareholder 11-OCT-1996 24-APR-1997 Panama Papers
THE BEARER Shareholder 24-APR-1997 22-JUL-2003 Panama Papers
THE BEARER Shareholder 04-MAR-1996 11-OCT-1996 Panama Papers
THE BEARER Shareholder 22-JUL-2003 27-JAN-2010 Panama Papers
THE BEARER Shareholder 24-APR-1997 22-JUL-2003 Panama Papers
THE BEARER Shareholder 04-MAR-1996 11-OCT-1996 Panama Papers
THE BEARER Shareholder 22-JUL-2003 27-JAN-2010 Panama Papers
THE BEARER Shareholder 11-OCT-1996 24-APR-1997 Panama Papers
THE BEARER Shareholder 24-APR-1997 22-JUL-2003 Panama Papers
THE BEARER Shareholder 24-APR-1997 22-JUL-2003 Panama Papers
THE BEARER Shareholder 04-MAR-1996 11-OCT-1996 Panama Papers
THE BEARER Shareholder 04-MAR-1996 11-OCT-1996 Panama Papers
THE BEARER Shareholder 11-OCT-1996 24-APR-1997 Panama Papers
THE BEARER Shareholder 11-OCT-1996 24-APR-1997 Panama Papers
MAYA INTERNATIONAL FOUNDATION Shareholder 27-JAN-2010 - Panama Papers

Intermediary (1)

Status Data From
ETUDE CARRARD & ASSOCIES 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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