The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ITMC FIDUCIARY LIMITED AS TRUSTEE FOR THE ISTANA TRUST Shareholder 13-OCT-2004 - Panama Papers
MEDIA FUSION LTD Shareholder 18-JUL-2001 - Panama Papers
CENTURION TRUST COMPANY LIMITED TRUSTEE FOR IVORY COAST TRUST Shareholder 13-OCT-2004 13-OCT-2004 Panama Papers
DR OUMORY SANO Shareholder 06-NOV-2000 13-OCT-2004 Panama Papers
DR OUMORY SANO Shareholder 06-NOV-2000 - Panama Papers
RT GRAY Shareholder 01-NOV-2000 06-NOV-2000 Panama Papers
RT GRAY Shareholder 26-MAY-1999 06-NOV-2000 Panama Papers
JAS HARDCASTLE Shareholder 26-MAY-1999 06-NOV-2000 Panama Papers
JAS HARDCASTLE Shareholder 01-NOV-2000 06-NOV-2000 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.

Disclaimer