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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 01-MAR-1993 02-DEC-2007 Panama Papers
Swsinvest (PTC) Limited Shareholder 13-MAR-2013 - Panama Papers
Al Nasr Group Limited Shareholder 02-DEC-2007 07-MAR-2012 Panama Papers
7 York House Investment Limited Shareholder 07-MAR-2012 12-MAR-2013 Panama Papers
Global Financce Equity Limited Shareholder 12-MAR-2013 13-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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