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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (40)

Role From To Data From
GUN-BRITT KYRK Shareholder 23-JUN-2004 - Panama Papers
ANDERS BENGTSSON Shareholder 23-JUN-2004 - Panama Papers
SLS MONTAGE AB Shareholder 23-JUN-2004 - Panama Papers
FREDRIK PETERSSON Shareholder 23-JUN-2004 - Panama Papers
MAGNUS BENGTSSON Shareholder 23-JUN-2004 - Panama Papers
PETER WOLLBRAND Shareholder 23-JUN-2004 - Panama Papers
ICA ALVIKS TORG AB Shareholder 23-JUN-2004 - Panama Papers
MIKAEL OLSEN Shareholder 23-JUN-2004 - Panama Papers
LARS KARLSSON Shareholder 23-JUN-2004 - Panama Papers
ICA BROMMA AB Shareholder 23-JUN-2004 - Panama Papers
ROBERT BALDINGER Shareholder 24-JUN-2004 - Panama Papers
PER EDWALL Shareholder 23-JUN-2004 - Panama Papers
CITY TOBAK AB Shareholder 23-JUN-2004 - Panama Papers
LARS STELIUS Shareholder 23-JUN-2004 - Panama Papers
G-K BLANK FASTIGHETER AB Shareholder 23-JUN-2004 - Panama Papers
LEIF SETH Shareholder 23-JUN-2004 - Panama Papers
OSSAMA BAYAA Shareholder 23-JUN-2004 - Panama Papers
SOREN ANGELOV Shareholder 23-JUN-2004 - Panama Papers
DAVID VAHI Shareholder 23-JUN-2004 - Panama Papers
SALKO PIVODIC Shareholder 23-JUN-2004 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more