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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Spile Services Ltd. Shareholder 27-OCT-2014 - Panama Papers
BRINTAMOS Group S.A. Shareholder 24-APR-2013 08-OCT-2013 Panama Papers
IPP Oil Products (Cyprus) Limited Shareholder 08-OCT-2013 27-OCT-2014 Panama Papers
IPP Oil Products (Cyprus) Limited Shareholder 11-DEC-2013 27-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
SEQUOIA TREUHAND TRUST REG 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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