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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
GREGORY BENNETT SMITH Shareholder 19-NOV-2009 - Panama Papers
MAGESTIC WORLDWIDE INVEST. CORPORATION Shareholder 29-AUG-2006 19-NOV-2009 Panama Papers
KATHLEEN SMITH Shareholder 19-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
GREGORY B. SMITH 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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