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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-MAR-2004 26-OCT-2006 Panama Papers
Onyx Financial Advisors Ltd. Shareholder 26-OCT-2006 26-SEP-2013 Panama Papers
OCEANVIEW TRUST Beneficiary - - Panama Papers
SURFWAVE FOUNDATION Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 26-SEP-2013 - 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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