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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MAURICE IVAN ETKIN Shareholder 12-APR-2011 - Panama Papers
MAURICE IVAN ETKIN Shareholder 18-SEP-2014 - Panama Papers
FANCHETTE ETKIN Shareholder 18-SEP-2014 - Panama Papers
FANCHETTE ETKIN Shareholder 12-APR-2011 - Panama Papers
FANCHETTE ETKIN Shareholder 11-FEB-2013 - Panama Papers
JULIAN ETKIN Shareholder 22-MAY-2013 - Panama Papers
JULIAN ETKIN Shareholder 18-SEP-2014 - Panama Papers
JULIAN ETKIN Shareholder 12-APR-2011 - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the M+F TRUST, reference number 21 080 Shareholder 12-APR-2011 - Panama Papers

Intermediary (1)


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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