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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TENON (IOM)NOMINEES LTD. Shareholder 04-APR-2003 08-APR-2003 Panama Papers
CLS HOLDINGS PLC Shareholder 08-APR-2003 - Panama Papers
MR DAN BAVERSTAM Shareholder 08-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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