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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Strategic Investment Fund IV Ltd. Shareholder 22-JUN-2011 - Panama Papers
M1 ASSETS INTERNATIONAL HOLDING LTD. Shareholder 05-NOV-2008 28-JUL-2009 Panama Papers
Mrs. Vicky SAFRA Shareholder 28-JUL-2009 22-JUN-2011 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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