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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
MR. UMESH SAHAI Shareholder 30-OCT-1986 06-MAR-1995 Panama Papers
MR. MARK HENRY JOSEPH DAVIES Shareholder 30-OCT-1986 06-MAR-1995 Panama Papers
MR. JOHN MENZIES SCARBOROUGH Shareholder 30-OCT-1986 06-MAR-1995 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 13-FEB-2008 - Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 13-FEB-2008 - Panama Papers
MINERVA SERVICES LIMITED Shareholder 06-MAR-1995 13-FEB-2008 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 06-MAR-1995 13-FEB-2008 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.

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