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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PAOLO MARZOCCO Shareholder 15-SEP-2004 08-OCT-2004 Panama Papers
REINHARD SCHALL Shareholder 08-OCT-2004 01-JAN-2007 Panama Papers
SERGIO CAMOLETTO Shareholder 15-SEP-2004 08-OCT-2004 Panama Papers
MANAGEMENT NOMINEE SERVICES INC. Shareholder 15-SEP-2004 15-SEP-2004 Panama Papers
NOMINEE SERVICES INC. Shareholder 15-SEP-2004 15-SEP-2004 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 07-JUL-2008 - Panama Papers
FIRST COURT LTD. Shareholder 01-JAN-2007 01-JAN-2007 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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