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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Mr. Jean-Blaise ECKERT Shareholder 14-AUG-2012 - Panama Papers
TGS HIGSON & ALAIN DEMEUSOIS as Trustee of the Pariden MD Trust. Shareholder 21-DEC-2001 14-AUG-2012 Panama Papers
I.E.E. HOLDINGS, S.A. Shareholder 24-OCT-2001 07-NOV-2001 Panama Papers
GCT MANAGEMENT LTD. & B. BARNETT & A.S. ENGLANDER Shareholder 07-NOV-2001 21-DEC-2001 Panama Papers
Mrs. Martine DEMEUSOIS Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
LENZ & STAEHELIN 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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