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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 06-JAN-1998 15-DEC-2006 Panama Papers
JDS SECRETARIES LIMITED Shareholder 14-DEC-2010 25-JUL-2011 Panama Papers
JDS Secretaries Asia Limited Shareholder 24-JUL-2012 01-NOV-2013 Panama Papers
SAGAPONACK FOUNDATION Shareholder 15-DEC-2006 14-DEC-2010 Panama Papers
Loyal Holdings Limited Shareholder 25-JUL-2011 24-JUL-2012 Panama Papers
Yves Charles Edgar Bouvier Shareholder 01-NOV-2013 - Panama Papers
Yves Charles Edgar Bouvier Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
JD-INFINUM ASIA LIMITED 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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