The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WILLIAM A POTTER Shareholder 09-FEB-2006 15-FEB-2007 Panama Papers
RAYMOND GABRIEL O'ROURKE Shareholder 09-FEB-2006 05-MAR-2013 Panama Papers
BELIZE INVESTMENTS LIMITED Shareholder 13-AUG-2013 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 10-NOV-2005 09-FEB-2006 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 05-MAR-2013 13-AUG-2013 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 15-FEB-2007 13-AUG-2013 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 10-NOV-2005 13-AUG-2013 Panama Papers

Intermediary (1)

Status Data From
NORWEGIAN CRUISE LINE 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.

Disclaimer