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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OSIRIS LIMITED Same company as - - 10-OCT-1995 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
ATHENAEUM SÀRL Shareholder 02-JUL-2004 - Panama Papers
THE BEARER Shareholder 20-OCT-1995 22-NOV-2001 Panama Papers
CENTRE TRUSTEE (C.I.) LIMITED Shareholder 22-NOV-2001 02-JUL-2004 Panama Papers

Intermediary (1)

Status Data From
J.T. ELLIS, MICHAEL - 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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