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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
FIDECS NOMINEES COMPANY LIMITED Shareholder 24-OCT-2003 27-NOV-2004 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 10-OCT-2003 - Panama Papers
FIDECS NOMINEES LIMITED Shareholder 15-OCT-2004 11-NOV-2004 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 24-OCT-2003 27-NOV-2004 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 11-FEB-2004 27-NOV-2004 Panama Papers
GRAPES DIRECT LIMITED Shareholder 16-OCT-2003 - Panama Papers
GRAPES DIRECT LIMITED Shareholder 10-FEB-2004 11-FEB-2004 Panama Papers
GRAPES DIRECT LIMITED Shareholder 07-OCT-2004 15-OCT-2004 Panama Papers
GRAPES DIRECT LIMITED Shareholder 06-OCT-2004 26-OCT-2005 Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT 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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