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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ERMITAGETRUSTEES LIMITED Shareholder 27-APR-1998 18-DEC-2000 Panama Papers
THE BEARER Shareholder 01-OCT-1997 27-APR-1998 Panama Papers
THE BEARER Shareholder 01-OCT-1997 27-APR-1998 Panama Papers
INTERLAB SERVICES LIMITED Shareholder 31-JAN-2001 - Panama Papers
FINSBURY PROJECTS S.A. Shareholder 27-APR-1998 18-DEC-2000 Panama Papers
FINSBURY PROJECTS S.A. Shareholder 18-DEC-2000 31-JAN-2001 Panama Papers

Intermediary (1)

Status Data From
FIGEST CONSEIL S.A. 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.

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