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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Gama Services Corporation Shareholder 25-OCT-2015 - Panama Papers
HSBC International Trustee (Cayman) Limited Shareholder 03-MAY-2005 20-JUN-2005 Panama Papers
Nomihold Securities Inc. Shareholder 20-JUN-2005 15-NOV-2012 Panama Papers
ONYX SERVICES INC. Shareholder 15-NOV-2012 25-OCT-2015 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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