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
Ipso Facto Holdings Limited Shareholder 13-NOV-2013 - Panama Papers
Minerva Services Limited Shareholder 17-AUG-2012 13-NOV-2013 Panama Papers
Minerva Nominees Limited Shareholder 17-AUG-2012 13-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
MP FAMILY OFFICE 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