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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LTS Nominees One Limited Shareholder 18-OCT-2011 - Panama Papers
Louvre Nominees Two Limited Shareholder 05-MAY-2010 18-OCT-2011 Panama Papers
Louvre Nominees One Limited Shareholder 05-MAY-2010 18-OCT-2011 Panama Papers
SECOND COURT LIMITED Shareholder 21-APR-2006 18-MAR-2010 Panama Papers
JEAN-LUC NAHON Shareholder 18-MAR-2010 05-MAY-2010 Panama Papers
FIRST COURT LIMITED Shareholder 04-MAR-2002 18-MAR-2010 Panama Papers
FIRST COURT LIMITED Shareholder 21-APR-2006 18-MAR-2010 Panama Papers

Intermediary (1)


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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