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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 11-JUN-1999 17-SEP-2001 Panama Papers
THE BEARER Shareholder 11-JUN-1999 17-SEP-2001 Panama Papers
Pendleton Finance Ltd Shareholder 19-MAY-2006 07-SEP-2011 Panama Papers
LIBBY TRUST Shareholder 07-SEP-2011 - Panama Papers
PORTMAN INVEST LTD Shareholder 17-SEP-2001 19-MAY-2006 Panama Papers
PORTMAN INVEST LTD Shareholder 17-SEP-2001 19-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) 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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