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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Bearer Shareholder 17-FEB-2001 26-MAY-2004 Panama Papers
Bearer Shareholder 17-FEB-2001 26-MAY-2004 Panama Papers
Susan Joy Cairns Shareholder 11-MAY-2000 17-FEB-2001 Panama Papers
Spectrum Nominees Limited Shareholder 26-MAY-2004 - Panama Papers

Intermediary (1)

Status Data From
BOE TRUST COMPANY 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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