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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 04-SEP-2002 26-NOV-2002 Panama Papers
THE BEARER Shareholder 04-SEP-2002 26-NOV-2002 Panama Papers
JDS Secretaries Limited Shareholder 15-JUN-2007 27-FEB-2008 Panama Papers
MONTBLANC TRUSTEES S.A. Shareholder 26-NOV-2002 15-JUN-2007 Panama Papers
EXEL FINANCE LIMITED Shareholder 27-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
HBS 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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