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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
EXPERTA TRUSTEES JERSEY LIMITED Shareholder 14-AUG-2006 15-NOV-2010 Panama Papers
Mattheus Zaaiman Shareholder 26-MAR-2013 - Panama Papers
EQ Nominees (Jersey) Limited Shareholder 12-DEC-2003 14-AUG-2006 Panama Papers
Basel One Limited Shareholder 15-NOV-2010 26-MAR-2013 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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