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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MISELVA ETABLISSEMENT Shareholder 23-DEC-2010 31-OCT-2014 Panama Papers
Tartaruga Limited Shareholder 31-OCT-2014 - Panama Papers
Griffin Trust AG Shareholder 31-OCT-2014 - Panama Papers
GC & T NOMINEES LIMITED Shareholder 31-DEC-2003 23-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
GRIFFIN TRUST AG 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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