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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE MBL TRUST Shareholder 10-NOV-2009 28-NOV-2011 Panama Papers
Mrs. Catherine Anne DOUX Shareholder 09-MAY-2014 11-DEC-2014 Panama Papers
MRS. CATHERINE ANNE DOUX Beneficiary - - Panama Papers
Marie DOUX Beneficiary - - Panama Papers
Mrs. Marie Jeanne DOUX Shareholder 11-DEC-2014 - Panama Papers
Mrs. Marie Jeanne DOUX Shareholder 09-MAY-2014 11-DEC-2014 Panama Papers
H2R Nominee Foundation Shareholder 28-NOV-2011 09-MAY-2014 Panama Papers
H2R Nominee Foundation Shareholder 17-AUG-2009 10-NOV-2009 Panama Papers

Intermediary (1)

Status Data From
PRATEO CONSEIL S.A. - 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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