The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
De Vere Estates Limited Shareholder 14-JUL-2010 17-JUL-2011 Panama Papers
Sheikha bint Khalifa bin Zayid Beneficiary - - Panama Papers
Khalifa bin Zayed bin Sultan Al Nahyan Beneficial owner - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 18-JUL-2008 14-JUL-2010 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 24-OCT-2006 - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 17-JUL-2011 - Panama Papers

Intermediary (1)

Status Data From
HOLMAN FENWICK WILLAN LLP 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