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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SINAPIA LTD Shareholder 28-SEP-2010 12-AUG-2013 Panama Papers
Daniel Kretinsky Shareholder 31-JUL-2010 28-SEP-2010 Panama Papers
Bristow Enterprises Corp Shareholder 09-JUL-2007 31-JUL-2010 Panama Papers
Mathew Hart Beneficiary - - Panama Papers
Michael Price Beneficiary - - Panama Papers
Daniel Skordis Beneficiary - - Panama Papers
PROFESSIONAL SHAREHOLDING SERVICES LTD Shareholder 12-AUG-2013 - 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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