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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 05-MAY-2004 02-NOV-2006 Panama Papers
SPENCER INTERNATIONAL GROUP S.A. Shareholder 02-NOV-2006 17-FEB-2009 Panama Papers
DIG INTERNATIONAL LTD. Shareholder 16-JUN-2014 - Panama Papers
SDG International Ltd. Shareholder 17-FEB-2009 16-JUN-2014 Panama Papers
OCEANVIEW TRUST (Nir Livnat) Beneficiary - - Panama Papers
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz) Beneficiary - - Panama Papers
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DIACORE GROUP - 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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