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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Jewelled Moon Limited Shareholder 09-JAN-2014 - Panama Papers
Zen Promotion Inc. Shareholder 09-JAN-2014 - Panama Papers
DST USA II Limited Shareholder 11-JUL-2013 22-JUL-2013 Panama Papers
USM Internet Holdings Limited Shareholder 22-JUL-2013 20-DEC-2013 Panama Papers
Huntless Holdings Limited Shareholder 09-JAN-2014 - Panama Papers
Huntless Holdings Limited Shareholder 20-DEC-2013 - Panama Papers
Bridgewater Second Nominees Limited Shareholder 10-NOV-2011 11-JUL-2013 Panama Papers
Bridgewater First Nominees Limited Shareholder 10-NOV-2011 11-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) 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.

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