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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
Shay Hennessy Shareholder 15-DEC-2008 - Panama Papers
Michael Feeney Callan Shareholder 09-OCT-2008 - Panama Papers
Pierre STEIGER Shareholder 13-JUL-2010 - Panama Papers
Alexandros TREVEZAS Shareholder 13-JUL-2010 - Panama Papers
Hugh Qucnncc Shareholder 15-DEC-2008 - Panama Papers
Eric Dc Turckhcim Shareholder 18-JUN-2009 - Panama Papers
Claude Charmillot Shareholder 12-SEP-2010 - Panama Papers
Laurent Cortial Shareholder 09-DEC-2009 - Panama Papers
The Chelsea Football Club Limited Shareholder 24-DEC-2010 - Panama Papers
Alves Rui Shareholder 16-SEP-2010 - Panama Papers
Steve GahourI Shareholder 16-SEP-2010 - Panama Papers
Olivier Capt Shareholder 09-OCT-2008 - Panama Papers
FREESTUDIO Shareholder 15-DEC-2008 - Panama Papers
Steven Ritchey Shareholder 15-DEC-2008 - Panama Papers
Antonio Augusto Ribeiro Reis Jr Shareholder 16-SEP-2010 - Panama Papers
Patrick Salles Shareholder 09-DEC-2009 - Panama Papers
Eric De Turckheim Shareholder 27-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
FIGED (1) 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more