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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
EFG Reads Nominees Limited Shareholder 16-FEB-2004 14-FEB-2007 Panama Papers
Regula Limited Shareholder 14-FEB-2007 19-MAR-2015 Panama Papers
Castle Hill (Nominees) Limited Shareholder 19-MAR-2015 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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