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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
EPAMINONDAS MELAS Shareholder 14-APR-2003 - Panama Papers
MELCOM ELECTRONICS LIIMITED Shareholder 11-APR-2003 14-APR-2003 Panama Papers
MELCOM ELECTRONICS LIMITED Shareholder 11-APR-2003 - Panama Papers
EXECUTIVE REWARD HOLDINGS LIMITED Shareholder 07-APR-2003 11-APR-2003 Panama Papers
EXECUTIVE REWARD HOLDINGS LIMITED Shareholder 19-MAR-2003 11-APR-2003 Panama Papers

Intermediary (1)

Status Data From
OPTIMUS FIDUCIARIES LIMITED 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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