The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
The Boltons Securities Limited Shareholder 20-MAR-2012 - Panama Papers
FG Services Limited Shareholder 31-OCT-1989 19-MAR-2012 Panama Papers
FG Management Limited Shareholder 31-OCT-1990 10-JUL-1990 Panama Papers
Ardent Management Limited Shareholder 19-MAR-2012 - Panama Papers
Siji Holdings (Gibraltar) Limited Shareholder 10-JUL-1990 20-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
TROWERS & HAMLINS 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