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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LOIRE APPOINTOR LIMITED Shareholder 22-JUN-1998 22-JUN-1998 Panama Papers
ALSTONE PARTNERS LIMITED Shareholder 26-MAY-2006 - Panama Papers
HURLEY PARTNERS LIMITED Shareholder 13-FEB-2004 26-MAY-2006 Panama Papers
FIRST COURT LIMITED Shareholder 22-JUN-1998 13-FEB-2004 Panama Papers
SECOND COURT LIMITED Shareholder 13-FEB-2004 13-FEB-2004 Panama Papers
SECOND COURT LIMITED Shareholder 22-JUN-1998 13-FEB-2004 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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