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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Mr. Sébastien CLAMORGAN-THIERRY Shareholder 12-NOV-2014 - Panama Papers
Go Finance Consulting LTD. Shareholder 08-MAR-2013 07-OCT-2014 Panama Papers
Mr. Sébastien CLAMORGAN-THIERRY Shareholder 23-JUL-2012 08-MAR-2013 Panama Papers
Sebastien Clamorgan-Thierry Beneficiary - - Panama Papers
Venia International S.A. Shareholder 07-OCT-2014 12-NOV-2014 Panama Papers
Venia International S.A. Shareholder 22-JAN-2014 12-NOV-2014 Panama Papers
CLAMORGAN HOLDINGS LTD. Shareholder 08-MAR-2013 22-JAN-2014 Panama Papers
CLAMORGAN HOLDINGS LTD. Shareholder 19-AUG-2011 23-JUL-2012 Panama Papers

Intermediary (1)

Status Data From
AFREX SAL 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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