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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MARK ANDREW HARRY HARE Shareholder 24-OCT-2012 26-APR-2013 Panama Papers
WE8 LLP Shareholder 26-APR-2013 - Panama Papers
LUIGI FRANCESCO MANZI Shareholder 24-OCT-2012 26-APR-2013 Panama Papers
APEX TRUST COMPANY LIMITED Shareholder 17-SEP-2004 06-MAY-2009 Panama Papers
APEX NOMINEES 1 LIMITED Shareholder 05-MAY-2009 24-OCT-2012 Panama Papers
APEX NOMINEES 2 LIMITED Shareholder 05-MAY-2009 24-OCT-2012 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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