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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 11-MAY-2001 05-NOV-2001 Panama Papers
DILSON PEREIRA DA SILVA Shareholder 05-NOV-2001 23-SEP-2002 Panama Papers
ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA Shareholder 23-SEP-2002 08-JAN-2004 Panama Papers
ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA Shareholder 08-JAN-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.

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