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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THIBAULT, LUCIEN, NICOLAS SPITHAKIS Shareholder 04-MAY-2015 - Panama Papers
SANDAWE CORPORATIONS Shareholder 19-MAY-2014 04-MAY-2015 Panama Papers
BERNARD GALFRÉ Shareholder 04-MAY-2015 - Panama Papers
HATHERLEY LIMITED Shareholder 16-MAY-2014 19-MAY-2014 Panama Papers

Intermediary (1)

Status Data From
IGMASA MANAGEMENT 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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