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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.

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