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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HARRISON ASSOCIATES LIMITED Shareholder 27-AUG-2009 - Panama Papers
FILIP OLGA JACEK Shareholder 27-AUG-2009 27-AUG-2009 Panama Papers
RIDGEWAY ASSOCIATES LIMITED (as trustees of Kation Trust) Shareholder 22-FEB-2007 27-AUG-2009 Panama Papers
RIDGEWAY ASSOCIATES LIMITED (as trustees of Anion Trust) Shareholder 22-FEB-2007 - Panama Papers

Intermediary (1)

Status Data From
LOUVRE MIDDLE EAST JLT 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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