The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (80)

Role From To Data From
SHIV CAPITAL LTD Shareholder 09-AUG-2008 01-MAR-2010 Panama Papers
MP CAPITAL PTY LTD Shareholder 09-AUG-2008 14-SEP-2010 Panama Papers
Marina Guedes de Melo Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
FORRESTER NOMINEE COMPANY Shareholder 09-AUG-2008 03-DEC-2009 Panama Papers
IAN DONALD PRATT Shareholder 09-AUG-2008 14-SEP-2010 Panama Papers
Burton Securities Limited Shareholder 28-JUL-2010 14-SEP-2010 Panama Papers
Walter Nogueira Silva Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
RICHARD GILBERT STOREY Shareholder 01-MAR-2010 14-SEP-2010 Panama Papers
Afonso Manoel de Figueiredo Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
LOUISE BURTON Shareholder 06-APR-2009 14-SEP-2010 Panama Papers
GARRY JACK COHEN Shareholder 09-AUG-2008 14-SEP-2010 Panama Papers
Fernando Antonio Peixoto de Villanova Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
Valliant Resources Limited Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
Lourenço Cristovam Veloso Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
Eli de Souza Fraga Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
HIMANSHU GIRDHAR DUA Shareholder 01-MAR-2010 14-SEP-2010 Panama Papers
BANSCO & CO. Shareholder 04-JUL-2009 04-JAN-2010 Panama Papers
Glauco Mol Santos Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
Patermat Pty Limited Shareholder 07-JUN-2010 14-SEP-2010 Panama Papers
Afro Pacific Capital Pty Limited Shareholder 30-APR-2010 14-SEP-2010 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.

Disclaimer