The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
DFM MONATE (PTC) LTD AS TRUSTEE OF THE MONATE TRUST Shareholder 05-JUN-2009 - Panama Papers
DFM NOMINEES LIMITED Shareholder 02-SEP-2008 05-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
LANDMARK MANAGEMENT S.A.M 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.

Disclaimer