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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MRS. ANNEMARIE TOMASELLI Shareholder 10-APR-2008 16-FEB-2009 Panama Papers
Seymour Trust Company Limited as trustee of the Winthrop Trust Shareholder 04-JAN-2011 21-JUN-2012 Panama Papers
Mr. Jean Michel Bordes Shareholder 21-JUN-2012 - Panama Papers
THE REGENT TRUST COMPANY LIMITED Shareholder 16-FEB-2009 04-JAN-2011 Panama Papers
BROTHERHOOD FOUNDATION Shareholder 10-APR-2008 10-APR-2008 Panama Papers

Intermediary (1)

Status Data From
AT HOME ABROAD S.A. 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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