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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Philip Joseph Salem Shareholder 02-APR-2014 02-APR-2015 Panama Papers
SANNE FIDUCIARY SERVICES LIMITED as Trustee of THE P1 TRUST Shareholder 02-APR-2015 - Panama Papers
SANNE FIDUCIARY SERVICES LIMITED as Trustee of THE L1 TRUST Shareholder 02-APR-2015 - Panama Papers
SANNE FIDUCIARY SERVICES LIMITED as Trustee of THE M1 TRUST Shareholder 02-APR-2015 - Panama Papers
SECOND COURT LIMITED Shareholder 10-OCT-2012 02-APR-2014 Panama Papers
SECOND COURT LIMITED Shareholder 05-DEC-2011 10-OCT-2012 Panama Papers
FIRST COURT LIMITED Shareholder 10-OCT-2012 - Panama Papers
FIRST COURT LIMITED Shareholder 05-DEC-2011 10-OCT-2012 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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