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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JANE VAGO Shareholder 16-SEP-2011 20-SEP-2011 Panama Papers
DEREK JOHN VAGO Shareholder 26-NOV-2010 20-SEP-2011 Panama Papers
BARCHETTA LIMITED Shareholder 20-SEP-2011 - Panama Papers
IFG Trust Company (Channel Islands) Limited Shareholder 13-JUN-2006 26-NOV-2010 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) 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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