The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CLEAR FOUNTAIN LIMITED Same company as - - 21-DEC-2006 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
ALMIR GHIARONI DE ALBUQUERQUE SILVA Beneficiary - - Panama Papers
CORNERWAYS LIMITED Shareholder 03-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
P. SCHMID & ASSOCIÉS 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.

Disclaimer