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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
RIKO REAL ESTATE S.A. Shareholder 10-JAN-2005 - Panama Papers
DERWENT FOUNDATION Shareholder 10-JAN-2005 - Panama Papers
DELENAS FOUNDATION Shareholder 10-JAN-2005 - Panama Papers
MONTPELLIER FOUNDATION Shareholder 10-JAN-2005 - Panama Papers
CHRISTINE LECOEUR MARTIN Beneficiary - - Panama Papers
CHRISTOPHE BERTRAND SIERRO Beneficiary - - Panama Papers
JDS SECRETARIES LIMITED Shareholder 15-JUN-2004 10-JAN-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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