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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr Martin John Recci Shareholder 28-JAN-2015 - Panama Papers
Martin John Recci Beneficiary - - Panama Papers
THE BEST CONNECTION GROUP LIMITED Shareholder 27-MAR-2006 28-JAN-2015 Panama Papers
THE BEST CONNECTION GROUP LIMITED Shareholder 13-MAR-2006 21-MAR-2006 Panama Papers
THE BEST CONNECTION GROUP LIMITED Shareholder 17-MAR-2006 27-MAR-2006 Panama Papers
THE BEST CONNECTION GROUP LIMITED Shareholder 21-MAR-2006 28-JAN-2015 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 10-MAR-2006 - 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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