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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 04-MAY-1999 02-JUL-2004 Panama Papers
THE BEARER Shareholder 04-MAY-1999 02-JUL-2004 Panama Papers
MOORES NOMINEES LIMITED Shareholder 17-AUG-2007 - Panama Papers
SUN NOMINEES LIMITED Shareholder 17-AUG-2007 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 02-JUL-2004 17-AUG-2007 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 02-JUL-2004 17-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
IFM GROUP LIMITED 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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