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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 09-APR-1999 09-DEC-2009 Panama Papers
THE BEARER Shareholder 09-APR-1999 09-DEC-2009 Panama Papers
THE BEARER Shareholder 09-APR-1999 09-DEC-2009 Panama Papers
THE BEARER Shareholder 09-APR-1999 09-DEC-2009 Panama Papers
LEO EISENBAND Shareholder 09-DEC-2009 - Panama Papers
LOTTY EISENBAND Shareholder 09-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
EISENBAND, LEO 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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