The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
THE BEARER Shareholder 13-MAY-2002 28-MAY-2002 Panama Papers
MR. LOUIS JEAN DEFFOREY Shareholder 17-OCT-2002 - Panama Papers
MR. LOUIS JEAN DEFFOREY Shareholder 28-MAY-2002 17-OCT-2002 Panama Papers

Intermediary (1)

Status Data From
NWT CONSEIL SA 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