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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Trenata Investments Limited Shareholder 10-DEC-2007 07-SEP-2010 Panama Papers
REXINA LIMITED Shareholder 13-MAY-2013 - Panama Papers
SINALPIA LIMITED Shareholder 07-SEP-2010 29-NOV-2012 Panama Papers
Professional Shareholding Services Ltd Shareholder 29-NOV-2012 13-MAY-2013 Panama Papers

Intermediary (1)


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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