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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Harriman Holdings Ltd Shareholder 06-SEP-2001 27-FEB-2007 Panama Papers
Veronika Fedorova Shareholder 27-FEB-2007 23-NOV-2007 Panama Papers
Xenith Trust Company Limited Shareholder 03-SEP-1997 06-SEP-2001 Panama Papers
Trident Nominees Limited Shareholder 03-SEP-1997 06-SEP-2001 Panama Papers
Innovation on Demand Inc. Shareholder 23-NOV-2007 - Panama Papers

Intermediary (1)


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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