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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Yota Holding (Cyprus) Limited Shareholder 11-JUN-2010 05-JUL-2012 Panama Papers
Wimax Holding Limited Shareholder 24-JUL-2009 11-JUN-2010 Panama Papers
Garsdale Services Investment Limited Shareholder 05-JUL-2012 - Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED 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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