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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Dexia Services Jersey Limited Shareholder 16-OCT-2002 13-NOV-2009 Panama Papers
Dexia Trustees Jersey Limited Shareholder 16-OCT-2002 13-NOV-2009 Panama Papers
FIDSERVE NOMINEES LIMITED Shareholder 13-NOV-2009 - Panama Papers
Fidserve SA Shareholder 13-NOV-2009 13-NOV-2009 Panama Papers
Experta Trustees Jersey Limited Shareholder 20-NOV-2003 13-NOV-2009 Panama Papers
Experta Services Jersey Limited Shareholder 20-NOV-2003 13-NOV-2009 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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