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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
MOLINES LIMITED Shareholder 01-APR-2002 - Panama Papers
TOWER RICH INVESTMENT LIMITED Shareholder 01-APR-2002 - Panama Papers
THE BEARER Shareholder 01-APR-2002 - Panama Papers
IVOX HOLDINGS LIMITED Shareholder 01-APR-2002 - Panama Papers
DOTRONIC TECHNOLOGIES LTD. Shareholder 01-APR-2002 - Panama Papers
BEARER AGENT: TOWER RICH INVESTMENT LIMITED Shareholder 31-AUG-2001 03-SEP-2001 Panama Papers
IVOX HOLDING LIMITED Shareholder 31-JAN-2002 - Panama Papers
MOLINES LIMITED Shareholder 31-MAY-2001 - Panama Papers
MOLINES LIMITED Shareholder 31-JAN-2002 - Panama Papers
DOTRONIC TECHNOLOGIES LTD Shareholder 31-MAY-2001 31-AUG-2001 Panama Papers
BEARER AGENT: TONI JUHANI SALMELA Shareholder 31-JAN-2002 - Panama Papers
BEARER AGENT: TONI JUHANI SALMELA Shareholder 31-AUG-2001 - Panama Papers
DOTRONIC TECHNOLOGIES LTD. Shareholder 31-JAN-2002 - Panama Papers
BEARER AGENT: TONI JUHANI SALMELA Shareholder 31-MAY-2001 31-AUG-2001 Panama Papers
DOTRONIC TECHNOLOGIES LTD. Shareholder 31-AUG-2001 - Panama Papers
TOWER RICH INVESTMENT LIMITED Shareholder 03-SEP-2001 - Panama Papers
TOWER RICH INVESTMENT LIMITED Shareholder 31-AUG-2001 - Panama Papers
TOWER RICH INVESTMENT LIMITED Shareholder 31-JAN-2002 - 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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