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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Sage Trust Company Limtied Shareholder 16-APR-2004 11-MAY-2004 Panama Papers
Fort Trust Company Limited Shareholder 16-APR-2004 11-MAY-2004 Panama Papers
EXPERTA INTERNATIONAL S.A. Shareholder 05-DEC-2013 - Panama Papers
IFG International Trust Company Limited Shareholder 11-MAY-2004 05-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
BODMERFISCHER LTD 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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