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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Kanis S.A. Shareholder 04-NOV-2011 - Panama Papers
GMG Trust Ltd. Shareholder 06-JUL-2006 14-DEC-2010 Panama Papers
VALINGER TRUSTEES LIMITED Shareholder 14-DEC-2010 07-FEB-2011 Panama Papers
Independent Guardian Trustees Ltd. Shareholder 07-FEB-2011 04-NOV-2011 Panama Papers

Intermediary (1)

Status Data From
CLEARWATER INVESTMENTS 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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