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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Capital Trustees Limited Shareholder 29-DEC-2006 25-JUL-2007 Panama Papers
Bana One Limited (Director: Barry Ackerman) Beneficiary - - Panama Papers
Bana One Limited (Director: Noami Ackerman) Beneficiary - - Panama Papers
Brightmark Limited Shareholder 18-NOV-2005 - Panama Papers
Brightmark Limited Shareholder 23-MAR-2005 02-JUN-2005 Panama Papers
Brightmark Limited Shareholder 22-NOV-2004 - Panama Papers
Perosa Limited Shareholder 18-NOV-2005 18-NOV-2005 Panama Papers
Perosa Limited Shareholder 02-JUN-2005 18-NOV-2005 Panama Papers
Perosa Limited Shareholder 23-MAR-2005 18-NOV-2005 Panama Papers
Perosa Limited Shareholder 19-NOV-2004 23-MAR-2005 Panama Papers
Perosa Limited Shareholder 17-NOV-2004 23-MAR-2005 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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