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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Mrs. Michele FEITE Shareholder 16-SEP-2014 - Panama Papers
MARKHAM FINANCIAL SERVICES CORP. Shareholder 04-APR-2008 16-SEP-2014 Panama Papers
Pierre Schwartz Shareholder 05-MAY-2006 04-APR-2008 Panama Papers
Mr. Guy FEITE Shareholder 16-SEP-2014 - Panama Papers
GUY Feite Beneficiary - - Panama Papers
Matthew Charles Stokes Shareholder 11-MAY-2005 05-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
CEC GROUP 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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