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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CNC PRIVATESTIFTUNG Shareholder 05-SEP-2010 - Panama Papers
BRAESIDE LIMITED Shareholder 08-NOV-2006 24-AUG-2008 Panama Papers
IPCA SERVICES LIMITED Shareholder 05-DEC-2003 08-NOV-2006 Panama Papers
PICA NOMINEES LIMITED Shareholder 05-DEC-2003 08-NOV-2006 Panama Papers
CSC LIMITED Shareholder 08-NOV-2006 24-AUG-2008 Panama Papers
CSC LIMITED Shareholder 24-AUG-2008 05-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
CLIFTON SC LIMITED SUSPENDED 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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