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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 17-MAY-2002 29-DEC-2009 Panama Papers
Mr. Francis I. SPAGNOLETTI as Trustee of the Mantaray Trust Shareholder 12-DEC-2012 - Panama Papers
FIDEHOLD MANAGEMENT LTD. Shareholder 29-DEC-2009 17-DEC-2012 Panama Papers

Intermediary (1)

Status Data From
QUALIS WEALTH SA - 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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