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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 20-JUL-1999 16-MAR-2009 Panama Papers
THE BEARER Shareholder 20-JUL-1999 16-MAR-2009 Panama Papers
THE BEARER Shareholder 20-JUL-1999 16-MAR-2009 Panama Papers
IGF INTERNATIONAL GOODWILL FOUNDATION Shareholder 16-MAR-2009 01-JUL-2015 Panama Papers
Dr. Dieter W Neupert Shareholder 01-JUL-2015 - Panama Papers

Intermediary (1)

Status Data From
NEUPERT & PARTNER 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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