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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TIMAKS LTD Shareholder 19-MAR-2013 - Panama Papers
SWISS INTERNATIONAL INVESTMENTS INC Shareholder 07-NOV-2005 - Panama Papers
INSPIRE IDEAS LIMITED Shareholder 12-FEB-2008 19-MAR-2013 Panama Papers
TIMAKS LIMITED Shareholder 12-FEB-2008 19-MAR-2013 Panama Papers
Intercon Nominees Limited Shareholder 27-OCT-2003 - Panama Papers
Unico Nominees Limited Shareholder 27-OCT-2003 - Panama Papers
Unico Nominees Limited Shareholder 21-JUL-2003 - Panama Papers

Intermediary (1)


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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