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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
PHILIP DERMOT BUENO DE MESQUITA Shareholder 01-JUN-2013 - Panama Papers
ROKSANDA ILINCIC BUENO DE MESQUITA Shareholder 01-JUN-2013 - Panama Papers
BAOBAB TRUSTEES LTD. Shareholder 27-JUL-2004 01-MAR-2005 Panama Papers
BAOBAB NOMINEES LTD. Shareholder 27-JUL-2004 01-MAR-2005 Panama Papers
BAOBAB TRUST & CORPORATE SERVICES LIMITED Shareholder 21-APR-2004 27-JUL-2004 Panama Papers
IAP Trustees Limited c/o IAP Investment & Trust Services AG Shareholder 01-MAR-2005 04-AUG-2006 Panama Papers
IAP Trustees Limited c/o IAP Investment & Trust Services AG Shareholder 26-AUG-2008 01-JUN-2013 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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