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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 18-NOV-1998 07-NOV-2002 Panama Papers
MR SERGEI TURKO Shareholder 24-JUN-2010 - Panama Papers
TENBY NOMINEES LMITED Shareholder 07-NOV-2002 24-JUN-2010 Panama Papers
MONTOIRE LTD Shareholder 09-JUN-1997 18-NOV-1998 Panama Papers
Brock Nominees Ltd Shareholder 07-NOV-2002 24-JUN-2010 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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