The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Centurion Nominees No.2 Limited Shareholder 20-JUL-2005 - Panama Papers
Centurion Nominees (No.1) Limited Shareholder 20-JUL-2005 - Panama Papers
ZENITH SECRETARIES LIMITED Shareholder 30-NOV-1999 20-JUL-2005 Panama Papers
ZENITH NOMINEES LIMITED Shareholder 30-NOV-1999 20-JUL-2005 Panama Papers

Intermediary (1)

Status Data From
PANTRUST INTERNATIONAL 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.

Disclaimer