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
CIINDERNOVA PARTNERS INC. Shareholder 09-SEP-2011 16-DEC-2011 Panama Papers
RDC HOLDING LIMITED Shareholder 16-DEC-2011 - Panama Papers
STEVEN CHAD PETROVICH Shareholder 08-JUL-2011 09-SEP-2011 Panama Papers
CINDERNOVA PARTNERS INC. Shareholder 16-DEC-2011 - Panama Papers
VERONA INVESTMENT GROUP INC. Shareholder 16-DEC-2011 - Panama Papers
VERONA INVESTMENT GROUP INC. Shareholder 09-SEP-2011 16-DEC-2011 Panama Papers

Intermediary (1)

Status Data From
STEVE CHAD PETROVICH 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