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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
PETER BORGAS Shareholder 10-APR-2012 04-NOV-2013 Panama Papers
MONTANA ENTERPRISES S.A. Shareholder 09-NOV-2006 10-APR-2012 Panama Papers
Mrs. Willy Schäperkötter (alias WINNY BORGAS) Beneficiary - - Panama Papers
MANNANIN SHAREHOLDERS LTD Shareholder 01-SEP-2015 - Panama Papers
ANGLORE SARL Shareholder 04-NOV-2013 01-SEP-2015 Panama Papers

Intermediary (1)

Status Data From
SUHAIL REKHAD 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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