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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
FUNDACION LA FRATERNIDAD Shareholder 12-MAY-2009 - Panama Papers
JOSEPH BETTSACK Shareholder 05-SEP-2000 29-APR-2003 Panama Papers
JONATHAN BETTSACK Shareholder 05-SEP-2000 29-APR-2003 Panama Papers
DANIEL BETTSACK Shareholder 05-SEP-2000 29-APR-2003 Panama Papers
LUCKY FOUNDATION Shareholder 06-SEP-2000 - Panama Papers
CYBER INVESTMENTS LTD Shareholder 05-SEP-2000 - Panama Papers
STEINER FOUNDATION Shareholder 05-SEP-2000 - Panama Papers
CASPAR STEINER Shareholder 05-SEP-2000 - Panama Papers

Intermediary (1)

Status Data From
EKONO, S.A. 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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