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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GAM GLOBAL INC Shareholder 26-OCT-1987 - Panama Papers
LIBOR FOUNDATION Shareholder 17-FEB-1992 - Panama Papers
CAVERSHAM TRUSTEES LIMITED AS TRUSTEE OF THE LIBOR JERSEY TRUST Shareholder 30-MAY-2002 - Panama Papers
PAS LIMITED Shareholder 28-SEP-1987 - Panama Papers
CMS LIMITED Shareholder 28-SEP-1987 - 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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