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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
WTG Managers Limited Shareholder 04-FEB-2002 07-JUN-2007 Panama Papers
Stavi Family Foundation Shareholder 07-JUL-2008 - Panama Papers
Warren Trustees Limited Shareholder 04-FEB-2002 07-JUN-2007 Panama Papers
Helm Trust Company Limited Shareholder 07-JUN-2007 07-JUL-2008 Panama Papers

Intermediary (1)

Status Data From
MONFRINI CRETTOL & ASSOCIES 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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