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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 05-NOV-1990 04-OCT-1999 Panama Papers
HODINE BUILDING INC. Shareholder 08-JUN-2005 - Panama Papers
FENCHURCH ENTERPRISES INC. Shareholder 04-OCT-1999 15-JAN-2004 Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 15-JAN-2004 15-DEC-2004 Panama Papers
INTEGRY TRUSTEES SERVICES AG Shareholder 15-JAN-2004 15-DEC-2004 Panama Papers
MONTAGUE GOLDSMITH INVESTCO ANSTALT Shareholder 18-MAY-2005 08-JUN-2005 Panama Papers
TAURIN MANAGEMENT ANSTALT Shareholder 15-DEC-2004 18-MAY-2005 Panama Papers

Intermediary (1)

Status Data From
TAURIN MANAGEMENT ANSTALT 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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