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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 07-JUL-2000 07-JUL-2000 Panama Papers
ZRH Nominees 002 Shareholder 29-APR-2010 - Panama Papers
ZRH Nominees 002 Shareholder 23-MAR-2007 - Panama Papers
FIRST COURT LIMITED Shareholder 07-JUL-2000 23-MAR-2007 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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