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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PROMOBE FINANCE Shareholder 04-JUL-2007 - Panama Papers
IKODOMOS HOLDING Shareholder 04-JUL-2007 03-JUL-2009 Panama Papers
GENII CAPITAL S.A. Shareholder 03-JUL-2009 - Panama Papers
ESPASANDE HOLDING Shareholder 04-JUL-2007 03-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
WEBER & BONTEMPS 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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