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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BEARER SHARE Shareholder 09-JAN-2001 28-NOV-2006 Panama Papers
Herbert Heinzel Beneficiary - - Panama Papers
CB Trustees Limited Shareholder 04-AUG-2004 - Panama Papers
CB NOMINEES LIMITED Shareholder 28-NOV-2006 - Panama Papers

Intermediary (1)

Status Data From
CONCEPT GROUP LIMITED 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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