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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 21-NOV-2003 20-APR-2005 Panama Papers
THE BEARER Shareholder 21-NOV-2003 20-APR-2005 Panama Papers
THE BEARER Shareholder 21-NOV-2003 20-APR-2005 Panama Papers
THE BEARER Shareholder 21-NOV-2003 20-APR-2005 Panama Papers
THE BEARER Shareholder 21-NOV-2003 20-APR-2005 Panama Papers
MELIVIA FINANCE S.A. Shareholder 20-APR-2005 07-AUG-2006 Panama Papers
The Piccadilly Trust Shareholder 07-AUG-2006 - Panama Papers
EAST LAKE S.A. Shareholder 20-APR-2005 - Panama Papers
VEDA CAPITAL S.A. Shareholder 20-APR-2005 13-OCT-2006 Panama Papers
VEDEA CAPITAL S.A. Shareholder 13-OCT-2006 - Panama Papers

Intermediary (1)


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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