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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ARIAS FABREGA & FABREGA TRUST CO BVI LTD Shareholder 04-JAN-1999 22-MAR-1999 Panama Papers
MEADOWBROOK NOMINEES LIMITED Shareholder 16-NOV-2000 - Panama Papers
MEADOWBROOK NOMINEES LIMITED Shareholder 22-MAR-1999 16-NOV-2000 Panama Papers

Intermediary (1)

Status Data From
MICHAEL B. EDGE 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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