The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
VALEN LIMITED Shareholder 20-JUN-2004 - Panama Papers
SEAN LEE HOGAN Shareholder 23-JUL-2003 15-SEP-2003 Panama Papers
PAUL KYTHREOTIS Shareholder 05-JUN-2004 - Panama Papers
REBECCA JANE MARSHALL Shareholder 15-SEP-2003 05-JUN-2004 Panama Papers
REBECCA JANE MARSHALL Shareholder 23-JUL-2003 20-JUN-2004 Panama Papers

Intermediary (1)


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