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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SFERA LIMITED Shareholder 23-JAN-2006 - Panama Papers
CERCIO LIMITED Shareholder 23-JAN-2006 - Panama Papers
MONTIRO LIMITED Shareholder 28-OCT-1998 07-SEP-1999 Panama Papers
SOVEREIGN NOMINEES LIMITED Shareholder 28-OCT-1998 07-SEP-1999 Panama Papers
TENBY NOMINEES LIMITED Shareholder 07-SEP-1999 23-JAN-2006 Panama Papers
BROCK NOMINEES LIMITED Shareholder 07-SEP-1999 23-JAN-2006 Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE TRUST LTD. 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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