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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 19-JAN-2011 20-MAY-2011 Panama Papers
THE BEARER Shareholder 19-JAN-2011 20-MAY-2011 Panama Papers
REDMOUNT TRUST COMPANY LIMITED Shareholder 20-MAY-2011 15-DEC-2011 Panama Papers
CLONFERT NOMINEES LIMITED Shareholder 17-APR-2015 - Panama Papers
THE BEARER Shareholder 19-JAN-2011 20-MAY-2011 Panama Papers
THE BEARER Shareholder 19-JAN-2011 20-MAY-2011 Panama Papers
Vicente Mari Grau Beneficiary - - Panama Papers
EAGLE NOMINEES LIMITED Shareholder 15-DEC-2011 25-MAY-2015 Panama Papers
EAGLE NOMINEES LIMITED Shareholder 17-APR-2015 - 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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