The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BTC NOMINEES S.A. Shareholder 01-SEP-2005 09-FEB-2006 Panama Papers
BTC NOMINEES S.A. Shareholder 09-FEB-2006 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 15-MAY-2003 01-SEP-2005 Panama Papers
MAYO NOMINEES LIMITED Shareholder 15-MAY-2003 01-SEP-2005 Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE 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.

Disclaimer