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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
IFM Independent Financial Managers SA Shareholder 21-NOV-2006 - Panama Papers
Reliance Management (BVI) Limited Shareholder 06-OCT-2004 21-NOV-2006 Panama Papers
KREDIETBANK SA LUXEMBOURGEOISE/LIA Shareholder 30-JUN-2005 - Panama Papers
KREDIETBANK SA LUXEMBOURGEOISE/LIA Shareholder 30-APR-2005 - Panama Papers

Intermediary (1)

Status Data From
FIDUX TRUST COMPANY LTD. 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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