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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
INTERGLOBAL CONSTRUCTION CONSULTING INC Shareholder 05-MAY-2006 - Panama Papers
INTERGLOBAL COSTRUCTION CONSULTING INC Shareholder 22-OCT-1999 - Panama Papers
JAMES GARDNER DUNN Shareholder 22-OCT-1999 - Panama Papers
SAN FRANCISCO MANAGING PARTNERS LTD Shareholder 22-OCT-1999 05-MAY-2006 Panama Papers
TOMAS CONSOLIDATED PROPERTIES INC Shareholder 05-MAY-2006 05-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
THE LAW TRUST LIMITED 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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