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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (109)

Role From To Data From
BOSHEN LTD./136-83 Shareholder 18-SEP-2003 - Panama Papers
BOSHEN LTD./133-58 Shareholder 18-SEP-2003 - Panama Papers
RS GROUP/115-44 Shareholder 28-JAN-2003 - Panama Papers
RS GROUP/116-45 Shareholder 28-JAN-2003 - Panama Papers
BOSHEN LTD./134-61 Shareholder 18-SEP-2003 - Panama Papers
MIRABAUD & CIE/111-40 Shareholder 28-JAN-2003 - Panama Papers
ALGONQUIN TRUST LTD. Shareholder 15-JAN-2003 18-SEP-2003 Panama Papers
BOSHEN LTD./135-77 Shareholder 18-SEP-2003 - Panama Papers
BOSHEN LTD./137-93 Shareholder 18-SEP-2003 - Panama Papers
BOSHEN LTD./132-50 Shareholder 18-SEP-2003 - Panama Papers
MIRABAUD & CIE/110-64 Shareholder 28-JAN-2003 - Panama Papers
MR. BARRY STAMPS Shareholder 05-SEP-2000 - Panama Papers
MR. JEAN SCHMIDT Shareholder 16-MAY-2000 28-JAN-2003 Panama Papers
MR ALEX SCHIABELLO Shareholder 15-DEC-1999 - Panama Papers
SIBONNE OVERSEAS S.A. Shareholder 05-SEP-2000 - Panama Papers
ERIC ZIMMERMANN Shareholder 31-JAN-2002 - Panama Papers
ALGONQUIN TRUST SA Shareholder 15-DEC-1999 - Panama Papers
MR. WOLFGANG B. ROLLE Shareholder 21-NOV-2000 - Panama Papers

Intermediary (1)

Status Data From
RIMM SERVICES S.A. - 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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