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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Etablissement Nomeco Shareholder 04-MAR-1985 15-MAR-2004 Panama Papers
THE BEARER Shareholder 02-MAR-1984 04-MAR-1985 Panama Papers
Mr. Bernard BERRICK Shareholder 04-AUG-2010 - Panama Papers
Dresdner Bank (Schweiz) AG Shareholder 15-MAR-2004 04-AUG-2010 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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