The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 08-NOV-2004 12-OCT-2007 Panama Papers
NASIB HASANOV Shareholder 09-JUL-2009 31-MAY-2013 Panama Papers
NASIB HASANOV Beneficiary - - Panama Papers
ALTER GROUP MANAGEMENT SA Shareholder 31-MAY-2013 - Panama Papers
ANDREAS ELLINAS Shareholder 12-OCT-2007 27-NOV-2008 Panama Papers
ATHENA ARCHAEOU Shareholder 27-NOV-2008 09-JUL-2009 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