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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 21-MAY-2002 16-MAY-2006 Panama Papers
THE BEARER Shareholder 21-MAY-2002 16-MAY-2006 Panama Papers
THE BEARER Shareholder 19-DEC-2002 16-MAY-2006 Panama Papers
THE BEARER Shareholder 16-MAY-2006 18-NOV-2011 Panama Papers
THE BEARER Shareholder 19-DEC-2002 16-MAY-2006 Panama Papers
THE BEARER Shareholder 19-DEC-2002 16-MAY-2006 Panama Papers
THE BEARER Shareholder 21-MAY-2002 19-DEC-2002 Panama Papers
THE BEARER Shareholder 21-MAY-2002 16-MAY-2006 Panama Papers
THE BEARER Shareholder 16-MAY-2006 18-NOV-2011 Panama Papers
THE BEARER Shareholder 16-MAY-2006 18-NOV-2011 Panama Papers
INCA GLOBAL FOUNDATION Shareholder 18-NOV-2011 27-JAN-2014 Panama Papers
Mr. Mario CORDONI Shareholder 27-JAN-2014 - Panama Papers

Intermediary (1)

Status Data From
CFE SUISSE 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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