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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE THORLEY FOUNDATION Shareholder 11-JAN-2007 - Panama Papers
SALSAC MANAGEMENT LIMITED Shareholder 21-JAN-2005 - Panama Papers
AGUSTIN CHURRUCA ZARASQUETA Beneficiary - - Panama Papers
MARIA ESPERANZA ANTONIA LUISA OTERO FERNANDEZ Beneficiary - - Panama Papers
BIBJ NOMINEES LIMITED Shareholder 24-FEB-1988 - Panama Papers
CANAL TRUST COMPANY LIMITED Shareholder 24-FEB-1988 - Panama Papers
BIBJ MANAGEMENT LIMITED Shareholder 24-FEB-1988 - Panama Papers
SHANNON TRUSTEES LIMITED Shareholder 21-JAN-2005 - Panama Papers
MFM FOUNDATION Shareholder 28-MAY-2010 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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