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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TONMARA HOLDINGS INTERNATIONAL LTD. Shareholder 05-MAY-2015 - Panama Papers
KIPLING FOUNDATION Shareholder 27-NOV-2006 05-MAY-2015 Panama Papers
Jesus SAA REQUEJO Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
BOREL & BARBEY ACTIVE 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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