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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
RTC NOMINEES AG Shareholder 03-APR-2001 25-AUG-2004 Panama Papers
BARGRANART NOMINEES INC. Shareholder 25-AUG-2004 - Panama Papers

Intermediary (1)

Status Data From
BASTRUST CORPORATION LIMITED SUSPENDED 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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