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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Europlan Trust Company Limited Shareholder 20-JUL-1998 24-NOV-2008 Panama Papers
Volaw Nominees One Limited Shareholder 24-NOV-2008 - Panama Papers

Intermediary (1)

Status Data From
KOSTENBAUM & ASSOCIES 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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