The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 23-DEC-2002 31-DEC-2009 Panama Papers
THE BEARER Shareholder 23-DEC-2002 31-DEC-2009 Panama Papers
THE BEARER Shareholder 23-DEC-2002 31-DEC-2009 Panama Papers
THE BEARER Shareholder 23-DEC-2002 31-DEC-2009 Panama Papers
THE BEARER Shareholder 23-DEC-2002 31-DEC-2009 Panama Papers
THE BEARER Shareholder 09-DEC-2002 31-DEC-2009 Panama Papers
THE BEARER Shareholder 09-DEC-2002 31-DEC-2009 Panama Papers
THOMAS JAN STANKIEWICZ Shareholder 31-DEC-2009 31-DEC-2010 Panama Papers
OCRA Trustees (Isle of Man) Ltd. Shareholder 31-DEC-2010 26-JUN-2015 Panama Papers
MOSSACK FONSECA & CO (B.V.I.) LTD. as Trustee of THE NC TRUST Shareholder 26-JUN-2015 - Panama Papers

Intermediary (1)

Status Data From
LOGOS SLF. 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