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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
CREDAL TRUST MANAGEMENT LTD. Shareholder 31-JUL-2008 20-OCT-2008 Panama Papers
CLARIS TRUSTEES & FIDUCIARIES LTD Shareholder 20-OCT-2008 - Panama Papers

Intermediary (1)

Status Data From
CHETCUTI CAUCHI 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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