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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
PIEMONTE MANAGEMENT CORP. Shareholder 10-SEP-2004 19-AUG-2005 Panama Papers
QUINZOL VENTURES LIMITED Shareholder 24-SEP-2012 - Panama Papers
LLC ALASTOR Shareholder 12-SEP-2011 24-SEP-2012 Panama Papers
MIMANE INTERNATIONAL CORP. Shareholder 24-SEP-2012 - Panama Papers
SIBUR-MOTORS CLOSED JOINT STOCK COMPANY Shareholder 19-AUG-2005 - Panama Papers
Mr. Luc Hemmler Beneficiary - - Panama Papers
Ueli Ambauen Beneficiary - - Panama Papers
DEVON MANAGEMENT S.A. Shareholder 12-DEC-2012 - Panama Papers

Intermediary (1)


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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