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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 29-AUG-1995 15-AUG-2000 Panama Papers
Professional Holdings Limited Shareholder 15-AUG-2000 30-JUN-2005 Panama Papers
Minerva Services Limited Shareholder 30-JUN-2005 - Panama Papers
Minerva Nominees Limited Shareholder 15-AUG-2000 - Panama Papers

Intermediary (1)


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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