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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
PALIO NOMINEES LIMITED Shareholder 28-JUL-2000 23-JAN-2001 Panama Papers
PALIO NOMINEES LIMITED Shareholder 28-JUL-2000 23-JAN-2001 Panama Papers
ATHENA SECRETARIES LIMITED Shareholder 23-JAN-2001 29-NOV-2002 Panama Papers
ATHENA NOMINEES LIMITED Shareholder 23-JAN-2001 29-NOV-2002 Panama Papers
OSIRIS TRUSTEES LIMITED Shareholder 29-NOV-2002 - Panama Papers
ISIS NOMINEES LIMITED Shareholder 29-NOV-2002 - 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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