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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Zetanos Limited Shareholder 10-NOV-2011 - Panama Papers
Senworth Enterprises Limited Shareholder 10-NOV-2011 - Panama Papers
AMOLIA VENTURES LIMITED Shareholder 01-SEP-2011 07-NOV-2011 Panama Papers
AMOLIA VENTURES LIMITED Shareholder 20-JUL-2011 07-NOV-2011 Panama Papers
MISCHOSITOS INVESTMENT S.A. Shareholder 21-JUN-2011 20-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
SEQUOIA TREUHAND TRUST REG 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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