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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 11-JUL-1997 06-MAR-2006 Panama Papers
THE BEARER Shareholder 19-DEC-1991 15-MAY-1995 Panama Papers
THE BEARER Shareholder 11-JUL-1997 06-MAR-2006 Panama Papers
THE BEARER Shareholder 26-JAN-1993 15-MAY-1995 Panama Papers
THE BEARER Shareholder 19-DEC-1991 15-MAY-1995 Panama Papers
THE BEARER Shareholder 19-DEC-1991 15-MAY-1995 Panama Papers
Pione Nominees Limited Shareholder 29-AUG-2006 - Panama Papers
THE BEARER Shareholder 10-DEC-1991 15-MAY-1995 Panama Papers
THE BEARER Shareholder 10-DEC-1991 15-MAY-1995 Panama Papers
chrisalis trustees limited Shareholder 06-MAR-2006 29-AUG-2006 Panama Papers
chrisalis trustees limited Shareholder 15-MAY-1995 11-JUL-1997 Panama Papers
chrisalis trustees limited Shareholder 11-JUL-1997 06-MAR-2006 Panama Papers

Intermediary (1)


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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