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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
The Bearer Shareholder 14-SEP-2004 25-JUL-2005 Panama Papers
Exford Services Corp. Shareholder 25-JUL-2005 01-MAR-2010 Panama Papers
Kronos Equities Ltd. Shareholder 25-JUL-2005 31-JAN-2006 Panama Papers
Eduards Salbijevs Shareholder 31-JAN-2006 - Panama Papers
Media Group Enterprises Ltd. Shareholder 25-JUL-2005 - Panama Papers
Aterna Ltd. Shareholder 25-JUL-2005 - Panama Papers
Bathurst Enterprises S.A. Shareholder 01-MAR-2010 - Panama Papers
Bathurst Enterprises S.A. Shareholder 25-JUL-2005 01-MAR-2010 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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