The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 14-MAY-1998 19-AUG-2008 Panama Papers
THE BEARER Shareholder 05-MAR-1998 08-APR-1998 Panama Papers
MONDENO FOUNDATION Shareholder 08-APR-1998 14-MAY-1998 Panama Papers
ALEXANDRITE LIMITED Shareholder 19-AUG-2008 - Panama Papers

Intermediary (1)

Status Data From
FIGEST CONSEIL S.A. 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.

Disclaimer