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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 05-AUG-2006 08-DEC-2006 Panama Papers
FINASWISS FOUNDATION Shareholder 28-JAN-2008 - Panama Papers
IPCO S.A. Shareholder 08-DEC-2006 28-JAN-2008 Panama Papers

Intermediary (1)

Status Data From
FINASWISS SA 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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