The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
THE BEARER Shareholder 14-OCT-1993 02-DEC-1993 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 04-FEB-2005 04-FEB-2005 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 14-JAN-2005 04-FEB-2005 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 16-JUN-2008 13-MAR-2014 Panama Papers
ELIEZER COVO Shareholder 21-APR-1999 21-APR-1999 Panama Papers
OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST Shareholder 13-MAR-2014 24-NOV-2014 Panama Papers
ELIZER COVO Shareholder 02-DEC-1993 21-APR-1999 Panama Papers
Teddy Sagi Beneficiary - - Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 07-SEP-2006 13-MAR-2014 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 08-SEP-2006 13-MAR-2014 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 30-MAY-2008 16-JUN-2008 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 21-MAY-2008 16-JUN-2008 Panama Papers
LASCA FINANCE LIMITED Shareholder 03-SEP-1999 13-JAN-2005 Panama Papers
LASCA FINANCE LIMITED Shareholder 13-JAN-2005 14-JAN-2005 Panama Papers
ZIN ZAN LIMITED Shareholder 13-JUL-1999 09-AUG-1999 Panama Papers
ZIN ZAN LIMITED Shareholder 14-OCT-1993 13-JUL-1999 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 30-MAY-2008 13-MAR-2014 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 21-MAY-2008 13-MAR-2014 Panama Papers
DIVANYX INVESTMENTS LIMITED Shareholder 24-NOV-2014 - Panama Papers
DIAMONDCOURSE LIMITED Shareholder 20-JUN-2001 04-FEB-2005 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 07-SEP-2006 13-MAR-2014 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 08-SEP-2006 13-MAR-2014 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 04-FEB-2005 04-FEB-2005 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 20-FEB-2001 20-JUN-2001 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.

Disclaimer