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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ZUGER DIRECTORS LTD Shareholder 30-DEC-2006 11-SEP-2014 Panama Papers
FALCON CENTURY INVESTMENTS AG Shareholder 29-DEC-2006 30-DEC-2006 Panama Papers
BRAXA INVESTMENTS INTERNATIONAL CORPORATION Shareholder 30-DEC-2006 11-SEP-2014 Panama Papers
David Risbey Shareholder 11-SEP-2014 - Panama Papers
FCI AG Shareholder 20-JUL-2006 29-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
FCI DAVID RISBEY 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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