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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ALFEX GROUP LTD. Shareholder 14-APR-2004 24-MAR-2005 Panama Papers
PRINCIPLES SECURITIES LIMITED Shareholder 07-DEC-2009 25-MAY-2011 Panama Papers
Big Fame Limited Shareholder 25-MAY-2011 - Panama Papers
NATIONAL INTERVEST LIMITED Shareholder 19-OCT-2005 03-SEP-2007 Panama Papers
NATIONAL INTERVEST LIMITED Shareholder 24-MAR-2005 03-SEP-2007 Panama Papers
POWERFUL PROPERTIES LIMITED Shareholder 03-SEP-2007 07-DEC-2009 Panama Papers
POWERFUL PROPERTIES LIMITED Shareholder 19-OCT-2005 07-DEC-2009 Panama Papers
POWERFUL PROPERTIES LIMITED Shareholder 24-MAR-2005 07-DEC-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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