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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
THE BEARER Shareholder 21-FEB-1997 01-MAY-2003 Panama Papers
THE BEARER Shareholder 21-FEB-1997 01-MAY-2003 Panama Papers
OBOLISK NOMINEES LIMITED Shareholder 01-MAY-2003 22-OCT-2004 Panama Papers
LISA STEFANI Shareholder 30-APR-2008 - Panama Papers
SOVEREIGN INVESTMENT SERVICES LIMITED Shareholder 30-APR-2008 - Panama Papers
DATMIX INVESTMENTS LIMITED Shareholder 30-APR-2008 - Panama Papers
GOLD EQUITY HOLDINGS LIMITED Shareholder 30-APR-2008 - Panama Papers
A T CONSULTANCY SERVICES LIMITED Shareholder 30-APR-2008 - Panama Papers
SAMANTHA NAILOR Shareholder 30-APR-2008 - Panama Papers
DAWN BOYLE Shareholder 30-APR-2008 - Panama Papers
SILVER INVESTMENTS AND FINANCE LIMITED Shareholder 30-APR-2008 - Panama Papers
ANTHONY JOSEPH WILLIAMS Beneficiary - - Panama Papers
TJE SEBUCAN FOUNDATION Shareholder 04-OCT-2006 30-APR-2008 Panama Papers
DRAGON EQUITIES LIMITED Shareholder 30-APR-2008 - Panama Papers
DRAGON EQUITIES LIMITED Shareholder 04-OCT-2006 30-APR-2008 Panama Papers
THE SEBUCAN FOUNDATION Shareholder 30-APR-2008 - Panama Papers
THE SEBUCAN FOUNDATION Shareholder 22-OCT-2004 04-OCT-2006 Panama Papers

Intermediary (1)

Status Data From
DRAGON GROUP 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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