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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
SEVENWAYS TRADING CORP. Shareholder 07-JUL-2011 08-OCT-2013 Panama Papers
WHITE GARDEN CONSULTANTS CORP. Shareholder 07-JUL-2011 15-JAN-2015 Panama Papers
FONTHILL INVESTMENTS LTD. Shareholder 15-JAN-2015 - Panama Papers
KALLEMBERG TECHNOLOGIES S.A. Shareholder 15-JAN-2015 - Panama Papers
WHITE GARDEN CONSULTANTS CORP. Shareholder 15-JAN-2015 - Panama Papers
OCEANVIEW TRUST (Nir Livnat) Beneficiary - - Panama Papers
SURFWAVE FOUNDATION Shareholder 08-OCT-2013 15-JAN-2015 Panama Papers
SURFWAVE FOUNDATION Shareholder 07-JUL-2011 08-OCT-2013 Panama Papers
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz) Beneficiary - - Panama Papers
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DIACORE GROUP - 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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