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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GCT MANAGEMENT LTD. Shareholder 04-DEC-2001 09-DEC-2004 Panama Papers
INTERFIDUCIA TRUST REG. Shareholder 04-APR-2006 01-AUG-2007 Panama Papers
FIDUCORP SERVICES LTD. Shareholder 09-DEC-2004 04-APR-2006 Panama Papers
LEXADMIN TRUST REG. Shareholder 01-AUG-2007 - Panama Papers

Intermediary (1)

Status Data From
TAVERNIER TSCHANZ 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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