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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
KENSEW INTERNATIONAL LIMITED Shareholder 09-MAY-2001 - Panama Papers
MANUEL ROSA Shareholder 06-NOV-2000 - Panama Papers
ROLIKA INC Shareholder 29-FEB-2000 06-NOV-2000 Panama Papers
CHRISTOPHE MARCILHACY Shareholder 06-NOV-2000 09-MAY-2001 Panama Papers
INNOVEL S.A.H Shareholder 06-NOV-2000 - Panama Papers
DOMINIQUE LISOURD Shareholder 06-NOV-2000 - Panama Papers
VICTOIRE LIMITED Shareholder 06-NOV-2000 - Panama Papers
GROMER HOLDINGS LTD Shareholder 09-MAY-2001 - Panama Papers
HELI-INVEST LIMITED Shareholder 06-NOV-2000 - 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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