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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
EAGLEFIELD INC. Shareholder 29-MAR-2011 31-JAN-2012 Panama Papers
FERON MANAGEMENT S.A. Shareholder 29-MAR-2011 31-JAN-2012 Panama Papers
KEGAN GROUP CORP. Shareholder 29-MAR-2011 31-JAN-2012 Panama Papers
KEGAN GROUP CORP. Shareholder 31-JAN-2012 - Panama Papers
MILSON HOLDING S.A. Shareholder 31-JAN-2012 - Panama Papers
MILSON HOLDING S.A. Shareholder 29-MAR-2011 31-JAN-2012 Panama Papers

Intermediary (1)

Status Data From
MAURO DELLORO 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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