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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 23-OCT-1991 10-JAN-2003 Panama Papers
Minerva Services Limited Shareholder 10-JAN-2003 03-AUG-2004 Panama Papers
Minerva Nominees Limited Shareholder 10-JAN-2003 03-AUG-2004 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 03-AUG-2004 24-MAR-2014 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 03-AUG-2004 24-MAR-2014 Panama Papers
Minerva Services Limited Shareholder 24-MAR-2014 - Panama Papers
Minerva Nominees Limited Shareholder 24-MAR-2014 - 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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