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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Bexana Corporation Shareholder 26-OCT-2011 30-OCT-2012 Panama Papers
Keeston Corporation Shareholder 26-OCT-2011 30-OCT-2012 Panama Papers
Gardienne Nominees No 1 Ltd Shareholder 30-OCT-2012 - Panama Papers
Gardienne Nominees No 2 Ltd Shareholder 30-OCT-2012 - Panama Papers

Intermediary (1)

Status Data From
IFM TRUST S.A. - 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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