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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
GOLDIN CONSULTANTS INCORPORATED Shareholder 02-JAN-2009 - Panama Papers
FINDORE CONSULT LTD. Shareholder 10-MAR-2005 14-APR-2006 Panama Papers
SANOMA ENTERPRISES INC. Shareholder 03-JUN-2004 14-APR-2006 Panama Papers
EDUARDS SALBIJEVS Shareholder 03-JUN-2004 10-MAR-2005 Panama Papers
OCEAN HIGHLIGHTS ASSETS LTD. Shareholder 14-APR-2006 02-JAN-2009 Panama Papers
MEDIA GROUP SERVICES LTD. Shareholder 03-JUN-2004 10-MAR-2005 Panama Papers
ATERNA LTD. Shareholder 03-JUN-2004 10-MAR-2005 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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