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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
FAITH FOOTWEAR LIMITED Shareholder 01-SEP-2003 10-SEP-2003 Panama Papers
FAITH FOOTWEAR LIMITED Shareholder 25-AUG-2004 27-AUG-2004 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 27-AUG-2004 - Panama Papers
FIDECS NOMINEES LIMITED Shareholder 10-SEP-2003 - Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 29-AUG-2003 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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.

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