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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
EDG GROUP LTD. Shareholder 21-DEC-2013 - Panama Papers
ASSOCIATED NOMINEES LTD Shareholder 07-JUN-2011 21-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
QINO TRUST 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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