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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Fontanis Holdings Inc Shareholder 20-MAY-2010 26-NOV-2012 Panama Papers
Panayiota Isaias Beneficiary - - Panama Papers
Meloney Reed Beneficiary - - Panama Papers
Jane Michaelidou Beneficiary - - Panama Papers
Dorchester International Inc Shareholder 26-NOV-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.

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