The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
The Balda Foundation Beneficiary - - Panama Papers
Octea Limited Shareholder 17-JAN-2012 - Panama Papers
BSGR DIAMONDS LTD. Shareholder 31-OCT-2011 17-JAN-2012 Panama Papers
BSGR DIAMONDS LTD. Shareholder 18-MAY-2007 28-OCT-2010 Panama Papers
BSG Metals and Mining Corp. Shareholder 28-OCT-2010 31-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
INVICTA ADVISORY SA 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.

Disclaimer