The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MARIOS HAJIROUSSOS Shareholder 22-MAY-2012 14-JUN-2013 Panama Papers
CONSULCO INVESTMENTS LIMITED Shareholder 14-JUN-2013 14-JUN-2013 Panama Papers
Consulco Investments Limited Shareholder 16-JUN-2015 - Panama Papers
Consulco Investments Limited Shareholder 16-JUL-2013 30-JUL-2014 Panama Papers
Consulco Investments Limited Shareholder 30-JUL-2014 30-JUL-2014 Panama Papers
UNICO LIMITED Shareholder 13-MAR-2012 22-MAY-2012 Panama Papers
INTERCON LIMITED Shareholder 13-MAR-2012 22-MAY-2012 Panama Papers

Intermediary (1)


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