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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-MAR-2004 19-APR-2004 Panama Papers
DUNSLEY ASSETS INCORPORATED Shareholder 12-OCT-2005 23-DEC-2006 Panama Papers
BLAZER CAPITAL INC. Shareholder 23-DEC-2006 31-AUG-2012 Panama Papers
EDESON INVESTMENT GROUP INC. Shareholder 19-APR-2004 12-OCT-2005 Panama Papers
MAUGHHAM INC. Shareholder 31-AUG-2012 - 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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