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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TFG CAPITAL LIMITED PREVIOUSLY KNOWN AS SEKUNJALO CAPITAL INERNATIONAL LIMITED Shareholder 22-MAY-2006 20-AUG-2008 Panama Papers
SANTORINI DEVELOPMENTS LIMITED Shareholder 01-JAN-2009 - Panama Papers
XAREUS SERVICES LIMITED Shareholder 01-JAN-2009 - Panama Papers
RIVERSTONE GLOBAL HOLDINGS LIMITED Shareholder 20-AUG-2008 01-JAN-2009 Panama Papers
RIVERSTONE GLOBAL HOLDINGS LIMITED Shareholder 01-JAN-2009 - Panama Papers
RIVERSTONE GLOBAL HOLDINGS LIMITED Shareholder 13-JUN-2003 22-MAY-2006 Panama Papers
RIVERSTONE GLOBAL HOLDINGS LIMITED Shareholder 22-MAY-2006 01-JAN-2009 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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