The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
THE BEARER Shareholder 30-NOV-2000 30-NOV-2000 Panama Papers
THE BEARER Shareholder 30-NOV-2000 30-NOV-2000 Panama Papers
THE BEARER Shareholder 08-SEP-1993 30-NOV-2000 Panama Papers
AFS Investors Corp. Shareholder 11-APR-2012 - Panama Papers
AFS Secretaries Limited Shareholder 11-APR-2012 - Panama Papers
GTSA LIMITED Shareholder 05-APR-2012 11-APR-2012 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 22-JUN-2007 08-FEB-2008 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 30-NOV-2000 22-JUN-2007 Panama Papers
WTG MANAGERS LIMITED Shareholder 30-NOV-2000 22-JUN-2007 Panama Papers
HELM TRUST COMPANY LIMITED Shareholder 22-JUN-2007 08-FEB-2008 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 08-FEB-2008 05-APR-2012 Panama Papers

Intermediary (1)

Status Data From
APPLEGATE FS SA 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.

Disclaimer