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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
ALTIS CAPITAL LTD. Shareholder 03-OCT-2005 19-OCT-2005 Panama Papers
Timi Austen Peters Shareholder 01-FEB-2006 02-OCT-2006 Panama Papers
GlenQ Nominees Limited Shareholder 27-NOV-2014 - Panama Papers
Mr. Sébastien CLAMORGAN-THIERRY Shareholder 12-APR-2010 27-NOV-2014 Panama Papers
Sebastien Thierry Shareholder 01-FEB-2006 02-OCT-2006 Panama Papers
RICHMOND TREASURE LTD. Shareholder 02-OCT-2006 12-APR-2010 Panama Papers
Dr Austen-Peters Beneficiary - - Panama Papers
Mr. Sébastien THIERRY Shareholder 19-OCT-2005 01-FEB-2006 Panama Papers
Sebastien Clamorgan-Thierry Beneficiary - - 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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