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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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more