The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 08-OCT-2003 14-DEC-2007 Panama Papers
MRS. ANASTASSIA TSOUPIDES Shareholder 14-DEC-2007 - Panama Papers
MR. PANAGIOTIS TSOUPIDES Shareholder 14-DEC-2007 - Panama Papers

Intermediary (1)

Status Data From
GESTRUST S.A. ACTIVE 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