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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
CUMANOES LIMITED Shareholder 31-AUG-2011 - Panama Papers
Annie HEILBERG Shareholder 05-DEC-2012 - Panama Papers
BRETT DAVID ORLOVE Shareholder 23-FEB-2011 - Panama Papers
IRIS DALE SEGAL Shareholder 31-AUG-2011 - Panama Papers
Ronald Abraham SAMUEL Shareholder 02-NOV-2011 05-DEC-2012 Panama Papers
EVERGROW (B.V.I.) LIMITED Shareholder 21-SEP-2001 25-NOV-2008 Panama Papers
Marianne, Sunita ADVANI Shareholder 02-NOV-2011 - Panama Papers
Marianne, Sunita ADVANI Shareholder 23-FEB-2011 - Panama Papers
JEMIMA HOLDINGS (HONG KONG) LIMITED Shareholder 05-DEC-2012 - Panama Papers
JEMIMA HOLDINGS (HONG KONG) LIMITED Shareholder 25-NOV-2008 - Panama Papers
THE ROBERT CHARLES Heilberg Discretionary Trust of 1997 Shareholder 31-AUG-2011 - Panama Papers
THE ROBERT CHARLES Heilberg Discretionary Trust of 1997 Shareholder 05-DEC-2012 - Panama Papers
THE JAMES ASHER HEILBERG DISCRETIONARY TRUST OF 2000 Shareholder 05-DEC-2012 - Panama Papers
THE JAMES ASHER HEILBERG DISCRETIONARY TRUST OF 2000 Shareholder 31-AUG-2011 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more