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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
THE BEARER Shareholder 10-APR-2003 06-OCT-2003 Panama Papers
THE BEARER Shareholder 06-OCT-2003 17-FEB-2004 Panama Papers
THE BEARER Shareholder 20-MAR-2003 06-OCT-2003 Panama Papers
THE BEARER Shareholder 06-OCT-2003 17-FEB-2004 Panama Papers
THE BEARER Shareholder 20-MAR-2003 06-OCT-2003 Panama Papers
MILBURN GLOBAL LTD Shareholder 17-FEB-2004 - Panama Papers
BELL GLOBAL INVESTMENTS LTD. Shareholder 17-FEB-2004 - Panama Papers
STRAUMUR FJARFESTINGARBANKI HF Shareholder 17-FEB-2004 - Panama Papers
BEETEEBEE LTD. Shareholder 10-AUG-2005 - Panama Papers
FJARFESTINGARFELAGID STRAUMUR HF., Shareholder 06-OCT-2003 06-OCT-2003 Panama Papers
HORN FJÁRFESTINGARFÉLAG EHF Shareholder 30-DEC-2008 - Panama Papers
BJORGOLFUR THOR BJORGOLFSSON Shareholder 06-OCT-2003 06-OCT-2003 Panama Papers
BURDARAS EHF. Shareholder 17-FEB-2004 01-JUL-2005 Panama Papers
LIGHTHOUSE INVESTORS LTD. Shareholder 17-FEB-2004 - Panama Papers
BURLINGTON WORLDWIDE LTD. Shareholder 17-FEB-2004 10-AUG-2005 Panama Papers
BALKAN INVEST ASSESTS LTD. Shareholder 17-FEB-2004 - Panama Papers
LANDSSIMI ISLANDS HF., Shareholder 06-OCT-2003 06-OCT-2003 Panama Papers
LANDSBANKI ISLANDS HF Shareholder 01-JUL-2005 09-OCT-2008 Panama Papers
LANDSSIMI ISLANDS HF. Shareholder 17-FEB-2004 - Panama Papers
NEW LANDSBANKI ISLANDS HF Shareholder 09-OCT-2008 30-DEC-2008 Panama Papers

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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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