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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 21-JUN-1993 03-SEP-2009 Panama Papers
THE BEARER Shareholder 21-JUN-1993 03-SEP-2009 Panama Papers
Terisdale Holdings lnc. Shareholder 22-SEP-2014 - Panama Papers
Remaco AG (formerly ITAC) Shareholder 22-SEP-2014 22-SEP-2014 Panama Papers
Gokyo Holdings lnc. Shareholder 22-SEP-2014 - Panama Papers
INTERNATIONALE TREUHAND AG Shareholder 03-SEP-2009 22-SEP-2014 Panama Papers

Intermediary (1)

Status Data From
REMACO AG 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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