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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Jilette Company Ltd. Shareholder 20-APR-2000 01-MAY-2000 Panama Papers
Progress Secretaries Ltd. Shareholder 20-APR-2000 01-MAY-2000 Panama Papers
STR Managers Ltd. Shareholder 20-APR-2000 01-MAY-2000 Panama Papers
INCAVAL S.A. Shareholder 01-MAY-2000 29-AUG-2011 Panama Papers
Mr. Gaetan CARNOT Shareholder 29-AUG-2011 - Panama Papers
Heinrich Baumann Shareholder 01-MAY-2000 29-AUG-2011 Panama Papers
Ugo Assi Shareholder 01-MAY-2000 29-AUG-2011 Panama Papers
INTANGIBLE PROPERTY MANAGEMENT LTD. Shareholder 01-MAY-2000 29-AUG-2011 Panama Papers
Mr. Hannes KULVIK Shareholder 29-AUG-2011 - Panama Papers
Mr. Ugo ASSI Shareholder 29-AUG-2011 14-NOV-2014 Panama Papers
Mr. Heinrich BAUMANN Shareholder 29-AUG-2011 - Panama Papers
Mr. Heinrich BAUMANN Shareholder 14-NOV-2014 - Panama Papers
R.J.E. MANAGERS LIMITED Shareholder 20-APR-2000 01-MAY-2000 Panama Papers
R.J.E. MANAGERS LIMITED Shareholder 22-MAR-2000 01-MAY-2000 Panama Papers

Intermediary (1)

Status Data From
KULVIK & CIE S.A. - 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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