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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 15-FEB-2013 26-NOV-2015 Panama Papers
THE BEARER Shareholder 20-NOV-2012 17-DEC-2012 Panama Papers
ORSELINA FINANCE CORP. Shareholder 26-NOV-2015 - Panama Papers
TOPAZE COMPANY SERVICES S.A. Shareholder 17-DEC-2012 15-FEB-2013 Panama Papers

Intermediary (1)

Status Data From
GENINT SA 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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