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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
ALEKA FOUNDATION Shareholder 04-OCT-2011 16-JUL-2013 Panama Papers
ALEKA TRIO FOUNDATION Shareholder 16-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
AUDINA TREUHAND AG 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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