The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
David Shlomovitz Shareholder 07-MAY-2012 - Panama Papers
Saturn Investments Sarl Shareholder 25-NOV-2011 - Panama Papers
Saturn Investments Sarl Shareholder 07-MAY-2012 - Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 20-JUN-2011 25-NOV-2011 Panama Papers

Intermediary (1)

Status Data From
G.K. MANAGEMENT LIMITED 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.

Disclaimer