The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 18-JUL-1986 18-JUL-1986 Panama Papers
THE BEARER Shareholder 18-JUL-1986 18-OCT-1988 Panama Papers
THE BEARER Shareholder 18-JUL-1986 18-JUL-1986 Panama Papers
EAGLE DEVELOPMENT & ENGINEERING SERVICES SA Shareholder 10-OCT-1988 13-MAY-1991 Panama Papers
VERSAN COMPANY Shareholder 10-OCT-1988 23-SEP-1999 Panama Papers
VERSAN COMPANY LIMITED Shareholder 10-OCT-1988 23-SEP-1999 Panama Papers
CAYHAVEN CORPORATE SERVICES LIMITED Shareholder 18-JUL-1986 18-JUL-1986 Panama Papers
EDGO M1 HOLDINGS LIMITED Shareholder 08-APR-2011 08-APR-2011 Panama Papers
EDGO M1 HOLDINGS LIMITED Shareholder 23-SEP-1999 08-APR-2011 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 08-APR-2011 - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 13-MAY-1991 08-APR-2011 Panama Papers
MUNIB RASHID MASRI Beneficiary - - 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