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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Lombard Wall Corporate Services Inc Shareholder 01-SEP-2006 27-SEP-2006 Panama Papers
THE SAX 5 TRUST Shareholder 24-JUN-2008 - Panama Papers
PINE GROVE FOUNDATION Shareholder 03-OCT-2007 24-JUN-2008 Panama Papers
Avigdor LEIBZON Shareholder 27-SEP-2006 03-OCT-2007 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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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