The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Intercousulta Trust reg. Shareholder 21-JAN-2002 23-NOV-2004 Panama Papers
DAMSON TRADE & FINANCE INC. Shareholder 07-DEC-2004 31-DEC-2010 Panama Papers
Mountdor Foundation Shareholder 09-APR-2015 - Panama Papers
Aramis Maia Patti Shareholder 23-NOV-2004 09-APR-2015 Panama Papers
Aramis Maia Patti Shareholder 06-DEC-2004 07-DEC-2004 Panama Papers

Intermediary (1)

Status Data From
ARAMIS MAIA PATTI 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.

Disclaimer