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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Trust Company 123 Limited as Trustee of the Serenity Trust Shareholder 15-JUL-2010 - Panama Papers
Trust Company 123 Limited as Trustee of the Serenity Trust Shareholder 17-NOV-2008 15-JUL-2010 Panama Papers
ORNELLA BARA Shareholder 15-JUL-2010 - Panama Papers
Simone Retter & Jean-Paul Goerens as Trustees Of The Serenity Trust Shareholder 09-MAY-2008 17-NOV-2008 Panama Papers
STEFANO PESSINA Shareholder 15-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
ETUDE SIMONE RETTER 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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