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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 11-OCT-1996 17-SEP-1997 Panama Papers
THE RUTI TRUST Shareholder 17-SEP-1997 27-DEC-2013 Panama Papers
THE LAXER TRUST Shareholder 17-SEP-1997 27-DEC-2013 Panama Papers
LEXINTER INTERNATIONAL INC. Shareholder 27-DEC-2013 - Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE 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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