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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE SUCCESSION CORPORATION Shareholder 08-OCT-1997 28-FEB-2001 Panama Papers
IMT FIDUCIARY SERVICES LIMITED Shareholder 28-FEB-2001 - Panama Papers
APEX TRUST COMPANY LIMITED Shareholder 14-OCT-1994 08-OCT-1997 Panama Papers

Intermediary (1)

Status Data From
VALLA 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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