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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
JEJAINE LIMITED Shareholder 15-JUL-2010 17-OCT-2011 Panama Papers
FIDEHOLD MANAGEMENT LTD. Shareholder 18-FEB-2010 15-JUL-2010 Panama Papers
CAPITAL INTERNATIONAL HOLDINGS LIMITED Shareholder 17-OCT-2011 - Panama Papers
CAPITAL INTERNATIONAL HOLDINGS LIMITED Shareholder 15-APR-2011 - Panama Papers

Intermediary (1)

Status Data From
MAYFAIR TRUST MANAGEMENT AG 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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