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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
EDM CECO LIMITED Shareholder 29-NOV-2004 30-NOV-2004 Panama Papers
EDM CECO LIMITED Shareholder 25-NOV-2004 - Panama Papers
EDM CECO LIMITED Shareholder 26-NOV-2004 29-NOV-2004 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 01-DEC-2004 04-JAN-2005 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 30-NOV-2004 04-JAN-2005 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 24-NOV-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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