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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BEARER1 Shareholder 17-SEP-1999 03-MAR-2009 Panama Papers
CASTELLUM FIDUCIA NOMINEES LIMITED Shareholder 24-AUG-2010 - Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 03-MAR-2009 24-AUG-2010 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.

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