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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GORSITA LIMITED Shareholder 29-MAR-2012 - Panama Papers
LONAT HOLDINGS LIMITED Shareholder 29-MAR-2012 - Panama Papers
DOPETRA LIMITED Shareholder 29-MAR-2012 - Panama Papers
FIRST NAMES TRUSTEES (CYPRUS) LIMITED Shareholder 25-OCT-2011 29-MAR-2012 Panama Papers
EXCEL-SERVE NOMINEES LIMITED Shareholder 25-OCT-2011 29-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (CYPRUS) 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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