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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr Martin Brendan Birrane Shareholder 31-MAR-2009 - Panama Papers
Mr Martin Brendan Birrane Shareholder 14-MAR-2005 - Panama Papers
Mr Martin Brendan Birrane Shareholder 28-NOV-2005 - Panama Papers
Mr Martin Brendan Birrane Shareholder 20-DEC-2007 - Panama Papers
Mr Martin Brendan Birrane Shareholder 30-NOV-2006 - Panama Papers
Mr Martin Brendan Birrane Shareholder 31-MAR-2010 - Panama Papers
PEER GROUP PLC Shareholder 26-MAR-2009 - Panama Papers
PEER GROUP PLC Shareholder 18-MAR-2010 - Panama Papers
PEER GROUP PLC Shareholder 10-MAR-2005 - Panama Papers
PEER GROUP PLC Shareholder 04-OCT-2007 - Panama Papers
PEER GROUP PLC Shareholder 25-NOV-2005 - Panama Papers
PEER GROUP PLC Shareholder 14-NOV-2006 - Panama Papers
PEER GROUP PLC Shareholder 24-MAR-2010 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 07-MAR-2005 - Panama Papers

Intermediary (1)

Status Data From
SUMMIT MANAGEMENT LIMITED 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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