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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Renadale Limited Shareholder 04-OCT-2011 21-JUN-2012 Panama Papers
Thorens Limited Shareholder 13-NOV-2008 04-OCT-2011 Panama Papers
BSG Capital Markets PCC Limited Shareholder 21-JUN-2012 - Panama Papers
BSG Capital Markets PCC Limited Shareholder 04-OCT-2011 - Panama Papers

Intermediary (1)

Status Data From
INVICTA ADVISORY SA 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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