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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Margaret Mutheu Shareholder 10-DEC-2009 12-JUL-2011 Panama Papers
Plethora Administration Trust Shareholder 12-JUL-2011 - Panama Papers
Zinona Koundounaris Shareholder 12-JUL-2011 - Panama Papers
Thomas Watson Brown Shareholder 12-JUL-2011 - Panama Papers
Michael John Fowler Shareholder 12-JUL-2011 - Panama Papers
Mark Ryan Hurst Shareholder 12-JUL-2011 - Panama Papers
Corpsec Management Limited Shareholder 10-DEC-2009 12-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
ACIA AVIATION 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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