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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 2 Shareholder 30-JUL-2015 - Panama Papers
Capital Management Zurich Ltd. Shareholder 08-OCT-2014 30-JUL-2015 Panama Papers
SPORTY NATION S.A. Shareholder 04-DEC-2015 - Panama Papers
ARKAPITAL LLP Shareholder 30-JUL-2015 - Panama Papers
JOURNEY FINANCIAL CORP. Shareholder 30-JUL-2015 - Panama Papers
CAPITAL MANAGEMENT ZURICH Shareholder 30-JUL-2015 04-DEC-2015 Panama Papers
DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 1 Shareholder 30-JUL-2015 - Panama Papers
MASFIT INVESTMENT HOLDINGS LTD. Shareholder 30-JUL-2015 - Panama Papers
INFIT BUSINESS ASSOCIATED INC. Shareholder 30-JUL-2015 - Panama Papers
MARIA FERNANDA RAMIREZ ORDOÑEZ Shareholder 30-JUL-2015 - Panama Papers
LUZ GLORIA JARAMILLO LONDOÑO Shareholder 30-JUL-2015 - Panama Papers
JAN HENRIK JACK SUNDT Shareholder 08-OCT-2014 30-JUL-2015 Panama Papers
JAN HENRIK JACK SUNDT Shareholder 30-JUL-2015 - Panama Papers

Intermediary (1)

Status Data From
STEFAN MICHAEL HOFMANN 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more