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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 09-JAN-2004 11-OCT-2006 Panama Papers
Mrs. Bérengère SERVAL Shareholder 16-JAN-2009 21-JAN-2014 Panama Papers
Mr. Didier PRIMAT Shareholder 11-OCT-2006 16-JAN-2009 Panama Papers
Mrs. Martine PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mr. Stanley PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers
Mr. Stanley PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mrs. Margaux PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers
Mrs. Margaux PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mrs. Justine PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers
Mrs. Justine PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mr. Kevin PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mr. Kevin PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers
Mrs. Flora PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mrs. Flora PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers
Mrs. Bérengère PRIMAT Shareholder 21-JAN-2014 28-AUG-2015 Panama Papers
Mrs. Bérengère PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mrs. Garance PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers
Mrs. Garance PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mr. Harold PRIMAT Shareholder 28-AUG-2015 - Panama Papers
Mr. Harold PRIMAT Shareholder 16-JAN-2009 28-AUG-2015 Panama Papers

Intermediary (1)

Status Data From
BOREL & BARBEY ACTIVE Panama Papers

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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more