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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
COSMOS TOWN LIMITED Shareholder 23-SEP-2002 31-DEC-2003 Panama Papers
MC CAPITAL B.V. Shareholder 31-DEC-2003 16-AUG-2004 Panama Papers
XTEAM SOFTWARE INTERNATIONAL LIMITED Shareholder 12-DEC-2002 - Panama Papers
XTEAM SOFTWARE INTERNATIONAL LIMITED Shareholder 02-OCT-2002 - Panama Papers
XTEAM SOFTWARE INTERNATIONAL LIMITED Shareholder 16-AUG-2004 - Panama Papers

Intermediary (1)

Status Data From
SNOW FAIR CO. LTD. SUSPENDED 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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