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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ARTUR TROFIMOV Shareholder 15-JAN-2008 - Panama Papers
M. CROSSBOW AND PARTNERS LIMITED Shareholder 17-OCT-2008 - Panama Papers
YWAIN MANAGEMENT LTD Shareholder 21-AUG-2012 - Panama Papers
ELENA TROFIMOVA Beneficiary - - Panama Papers
MS. KELLEE FRANCE Shareholder 10-OCT-2007 - Panama Papers
MR. STANLEY EDWARD WILLIAMS Shareholder 10-OCT-2007 - 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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