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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE KATHKAY TRUST Shareholder 28-JAN-2008 - Panama Papers
THE JARRICH TRUST Shareholder 28-JAN-2008 - Panama Papers
INCA HOLDINGS LIMITED Shareholder 10-JAN-2006 28-JAN-2008 Panama Papers
AZTEC HOLDINGS LIMITED Shareholder 10-JAN-2006 28-JAN-2008 Panama Papers

Intermediary (1)

Status Data From
VAN VUUREN, ANTHONY JANSE 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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