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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 21-MAY-2010 07-JUL-2010 Panama Papers
MIDLAND FUNDCO LTD. Shareholder 31-JAN-2011 - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Shareholder 07-JUL-2010 31-JAN-2011 Panama Papers
MAYPEN INTERTRADE S.A. Shareholder 31-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE 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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