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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ANNIE VENTADOUR Shareholder 07-DEC-2000 - Panama Papers
PIERRE JEAN CHARLES VENTADOUR Shareholder 07-DEC-2000 - Panama Papers
RIDGEVILLE INVESTMENT COMPANY LIMITED Shareholder 25-OCT-2004 - Panama Papers
GOODWOOD SERVICES LIMITED Shareholder 30-MAY-2008 - Panama Papers
TANELORN INVESTMENTS LIMITED Shareholder 25-OCT-2004 - Panama Papers
Newbury Holdings Limited Shareholder 08-MAY-2008 - 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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