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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR DAVID KEITH VAUGHAN Shareholder 17-MAR-2008 - Panama Papers
MR DAVID KEITH VAUGHAN Shareholder 05-JUL-2007 - Panama Papers
MR DAVID KEITH VAUGHAN Shareholder 11-JUN-2009 - Panama Papers
MACE LIMITED Shareholder 05-JUL-2007 - Panama Papers
MACE LIMITED Shareholder 03-NOV-2005 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 04-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT 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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