The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SOUTH MANAGEMENT LIMITED Shareholder 12-AUG-2011 - Panama Papers
ECOVIS Consulting Luxembourg, s.à.r.l. (formerly I.T.T.I., S.à.r.l.) Shareholder 12-AUG-2011 - Panama Papers
Mr. Christiaan Leonard de Bruyn Shareholder 31-JUL-2003 27-JAN-2007 Panama Papers
GEOFFREY TURK Beneficiary - - Panama Papers
ARAMIS INVESTMENTS LIMITED Shareholder 27-JAN-2007 12-AUG-2011 Panama Papers
ARAMIS SERVICES LIMITED Shareholder 27-JAN-2007 12-AUG-2011 Panama Papers
MR. ANDREW JOHN SAINTER Shareholder 31-JUL-2003 27-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
ECOVIS LUXEMBOURG S.Á.R.L 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