The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 28-NOV-2000 25-APR-2002 Panama Papers
THE BEARER Shareholder 28-NOV-2000 25-APR-2002 Panama Papers
MRS. MARINA PAPOUNIDOU Shareholder 03-SEP-2002 - Panama Papers
MRS. MARINA PAPOUNIDOU Shareholder 25-APR-2002 03-SEP-2002 Panama Papers

Intermediary (1)

Status Data From
HOMERTRON TRADING LIMITED 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