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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MONTAGUE GOLDSMITH INVESTCO ANSTALT Shareholder 22-FEB-2005 18-MAY-2005 Panama Papers
LOURGES TRUST Shareholder 27-JUN-2003 12-DEC-2003 Panama Papers
GILLIAN MANAGEMENT INC. Shareholder 18-MAY-2005 29-AUG-2006 Panama Papers
INTEGRY TRUSTEES SERVICES AG Shareholder 12-DEC-2003 15-DEC-2004 Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 12-DEC-2003 15-DEC-2004 Panama Papers
TAURIN MANAGEMENT ANSTALT Shareholder 29-AUG-2006 - Panama Papers
TAURIN MANAGEMENT ANSTALT Shareholder 15-DEC-2004 22-FEB-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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