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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 10-MAY-1999 05-SEP-2007 Panama Papers
MULTIPLES LTD. Shareholder 15-OCT-2014 - Panama Papers
ESCOM INVESTMENTS GROUP LIMITED Shareholder 05-SEP-2007 15-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
FTA CONSULTING LDA. 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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