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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
UPALIS HOLDINGS LTD. Shareholder 16-SEP-2010 18-NOV-2015 Panama Papers
RODEWAY HOLDINGS CORP. Shareholder 18-NOV-2015 - Panama Papers
HIGHEST SERVICES INCORPORATED Shareholder 26-JUN-2009 18-AUG-2009 Panama Papers
ERNST MANAGEMENT S.A. Shareholder 07-SEP-2007 26-JUN-2009 Panama Papers
DALSIMER CONSULTANTS INC. Shareholder 18-AUG-2009 16-SEP-2010 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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