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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 10-AUG-2001 24-JUN-2005 Panama Papers
BTT Nominees (BVI) Ltd Shareholder 26-FEB-2013 - Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Shareholder 24-JUN-2005 26-FEB-2013 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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