The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 08-JUN-2001 08-DEC-2009 Panama Papers
THE BEARER Shareholder 08-JUN-2001 08-DEC-2009 Panama Papers
Mr. Juraj Vetrak Shareholder 01-JUL-2015 - Panama Papers
ALVIN JINO BAPTISTE Shareholder 08-DEC-2009 27-JUL-2012 Panama Papers
WATERGARDENS CORPORATION Shareholder 27-JUL-2012 01-JUL-2015 Panama Papers
MOSTALINA INVESTMENTS S.A Shareholder 27-JUL-2012 01-JUL-2015 Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC 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