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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Malven International Corp. Shareholder 16-JUN-2009 17-DEC-2012 Panama Papers
Goldeneye Investments Holdings Ltd. Shareholder 16-JUN-2009 17-DEC-2012 Panama Papers
Goldeneye Investments Holdings Ltd. Shareholder 17-DEC-2012 10-SEP-2015 Panama Papers
Engler Holdings S.A. Shareholder 16-JUN-2009 17-DEC-2012 Panama Papers
Engler Holdings S.A. Shareholder 17-DEC-2012 - Panama Papers
Engler Holdings S.A. Shareholder 10-SEP-2015 - Panama Papers

Intermediary (1)

Status Data From
ERIC FREITAS 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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