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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
Giada Strategic Asset Management Ltd. Shareholder 13-AUG-2003 - Panama Papers
CITCO Global Custody NV Cash Shareholder 24-MAY-2004 13-SEP-2004 Panama Papers
Bank Sarasin & Cie AG Shareholder 19-JAN-2004 19-JUL-2004 Panama Papers
MARCELLO SERTONI Beneficiary - - Panama Papers
Citco Global Custody NV Shareholder 22-MAR-2004 - Panama Papers
Citco Global Custody NV Shareholder 12-APR-2004 - Panama Papers
Lombard Odier Darier Hentsch & Cie Shareholder 21-JUN-2004 - Panama Papers
Lombard Odier Darier Hentsch & Cie Shareholder 16-FEB-2004 - Panama Papers
BGP Banca di Gestione Patrimoniale SA. Shareholder 03-MAY-2004 - Panama Papers
BGP Banca di Gestione Patrimoniale SA. Shareholder 14-JUN-2004 - Panama Papers
Credit Agricole (Suisse) SA Shareholder 31-MAY-2004 - Panama Papers
Credit Agricole (Suisse) SA Shareholder 24-MAY-2004 - Panama Papers
Banca Del Sempione Shareholder 19-FEB-2004 - Panama Papers
Banca Del Sempione Shareholder 12-JAN-2004 - Panama Papers
Banca Del Sempione Shareholder 30-JAN-2004 - 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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