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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 26-OCT-2004 06-JUN-2005 Panama Papers
THE BEARER Shareholder 02-SEP-2005 02-SEP-2005 Panama Papers
MR. SEBASTIEN CLAMORGAN-THIERRY THIERRY Shareholder 02-SEP-2005 - Panama Papers
MR. SEBASTIEN THIERRY Shareholder 06-JUN-2005 02-SEP-2005 Panama Papers
Sebastien Clamorgan-Thierry Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
AFREX SAL 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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