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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 23-FEB-1995 08-JAN-2004 Panama Papers
THE BEARER Shareholder 07-APR-1994 08-JAN-2004 Panama Papers
THE BEARER Shareholder 06-SEP-1997 08-JAN-2004 Panama Papers
Apex Trust Company Limited Shareholder 08-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
VALLA LIMITED 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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