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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LIBURNA SECRETARIES LIMITED (LIBU) Shareholder 19-MAR-2008 18-MAR-2008 Panama Papers
AIB WORTHYTRUST LIMITED Shareholder 06-OCT-2005 19-MAR-2008 Panama Papers
Damor Investments Limited Shareholder 25-JUL-2013 - Panama Papers
PIONE NOMINEES LIMITED (PION) Shareholder 19-MAR-2008 25-JUL-2013 Panama Papers
SECUNDUS NOMINEES (JERSEY) LIMITED Shareholder 22-MAY-2001 06-OCT-2005 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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