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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Rysaffe Nominees (C.I.) Limited Shareholder 07-JUN-2010 09-JUL-2012 Panama Papers
REDCROFT LIMITED Shareholder 09-JUL-2012 26-MAR-2015 Panama Papers
Chrystalla Mylona Shareholder 26-MAR-2015 - Panama Papers
BRENDALE INVESTMENT HOLDINGS LIMITED Shareholder 07-DEC-2006 07-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
EKAVI LIMITED - 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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