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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
The Mayer Trust Shareholder 29-DEC-2005 16-JAN-2006 Panama Papers
Professional Investments Limited Shareholder 16-JAN-2006 01-JAN-2007 Panama Papers
Professional Investments Limited Shareholder 18-NOV-1998 29-DEC-2005 Panama Papers
Professional Nominees Limited Shareholder 18-NOV-1998 29-DEC-2005 Panama Papers
Professional Nominees Limited Shareholder 16-JAN-2006 01-JAN-2007 Panama Papers
Minerva Services Limited Shareholder 01-JAN-2007 - Panama Papers
Minerva Nominees Limited Shareholder 01-JAN-2007 - Panama Papers

Intermediary (1)


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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