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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 21-FEB-1997 05-APR-2007 Panama Papers
MR. COLIN HENRI STEYN Shareholder 26-MAR-2010 31-MAR-2010 Panama Papers
THE TRANQUILITY TRUST represented by its Trustee CORFIDUCIA ANSTALT Shareholder 05-APR-2007 26-MAR-2010 Panama Papers
CORFIDUCIA ANSTALT as Trustees of THE MELSETTA TRUST Shareholder 31-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
DE PFYFFER & 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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