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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 17-MAR-1997 28-NOV-2008 Panama Papers
CLONFERT NOMINEES LIMITED Shareholder 28-NOV-2008 - Panama Papers
MOSSACK FONSECA & CO (BVI) LIMITED Shareholder 17-MAR-1997 17-MAR-1997 Panama Papers

Intermediary (1)

Status Data From
CLONFERT HOLDINGS 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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