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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 06-JUL-2000 02-MAY-2007 Panama Papers
THE BEARER Shareholder 06-JUL-2000 02-MAY-2007 Panama Papers
THE BEARER Shareholder 06-JUL-2000 02-MAY-2007 Panama Papers
THE BEARER Shareholder 06-JUL-2000 02-MAY-2007 Panama Papers
THE BEARER Shareholder 06-JUL-2000 02-MAY-2007 Panama Papers
JIREHOUSE RESETTLEMENT FOUNDATION Shareholder 23-JUN-2008 - Panama Papers
JIREHOUSE RESETTLEMENT FOUNDATION Beneficiary - - Panama Papers
ABERDEEN FOUNDATION Shareholder 02-MAY-2007 23-JUN-2008 Panama Papers
ABERDEEN FOUNDATION Shareholder 02-MAY-2007 23-JUN-2008 Panama Papers

Intermediary (1)

Status Data From
TRUSBAN INTERNATIONAL S.A. 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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