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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MR. F. A. VAN DIJK Shareholder 23-JAN-1997 13-OCT-2004 Panama Papers
THE BEARER Shareholder 26-MAR-1996 23-JAN-1997 Panama Papers
THE BEARER Shareholder 26-MAR-1996 23-JAN-1997 Panama Papers
ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST Shareholder 13-OCT-2004 - 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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