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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Mr. Periklis KATSIOULAS Shareholder 26-OCT-2007 22-JAN-2008 Panama Papers
Mr. Salvatore TOSCANO Shareholder 26-OCT-2007 22-JAN-2008 Panama Papers
MR. YEHUDA EDDY ALTEROVITS Shareholder 10-JUN-2008 - Panama Papers
Mr. François MARLAND Shareholder 26-OCT-2007 22-JAN-2008 Panama Papers
Mr. François MARLAND Shareholder 22-JAN-2008 10-JUN-2008 Panama Papers
Mr. Georgios MOLYVIATIS Shareholder 26-OCT-2007 22-JAN-2008 Panama Papers
Mr. Georgios MOLYVIATIS Shareholder 22-JAN-2008 10-JUN-2008 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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