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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Hemery ¿A¿ Limited Shareholder 14-OCT-2004 22-FEB-2006 Panama Papers
Dunes Holdings Investments Limited of Shareholder 22-FEB-2006 - Panama Papers
Camille Georges Bitar Shareholder 22-FEB-2006 - Panama Papers
Walton Associates International Inc Shareholder 22-FEB-2006 - Panama Papers

Intermediary (1)

Status Data From
COPEX MANAGEMENT SERVICES LTD SUSPENDED 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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