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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LISAVIA COMMERCIAL LIMITED Shareholder 13-NOV-2000 - Panama Papers
ALEXANDER JAMES MCGRORY Shareholder 01-AUG-2002 01-AUG-2002 Panama Papers
UNICOM PROJECTMANAGEMENT & CONSULTANCY LTD Shareholder 04-JAN-2000 13-NOV-2000 Panama Papers

Intermediary (1)

Status Data From
ANDREAS SOFOCLEOUS & CO 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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