The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
FCM LIMITED Shareholder 19-NOV-2007 07-OCT-2009 Panama Papers
FRANCES CALLAWAY Shareholder 07-OCT-2009 - Panama Papers
FINANCIAL CONSULTANTS (JERSEY) LIMITED Shareholder 19-NOV-2007 07-OCT-2009 Panama Papers
MINERVA SERVICES LIMITED Shareholder 13-JUL-2003 19-NOV-2007 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 13-JUL-2003 19-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
RICHARD HOFER 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.

Disclaimer