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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Mr. James MOORE Shareholder 17-AUG-2010 - Panama Papers
CRATUSO HOLDING INC. Shareholder 13-DEC-2007 14-MAR-2008 Panama Papers
REVELSTONE FOUNDATION Shareholder 26-OCT-2007 13-DEC-2007 Panama Papers
PEARSON FOUNDATION Shareholder 15-MAR-2007 10-MAY-2007 Panama Papers
PEARSON FOUNDATION Shareholder 26-FEB-2009 17-AUG-2010 Panama Papers
JDS SECRETARIES LIMITED Shareholder 10-MAY-2007 26-OCT-2007 Panama Papers
JDS SECRETARIES LIMITED Shareholder 04-JAN-2007 15-MAR-2007 Panama Papers
JDS SECRETARIES LIMITED Shareholder 14-MAR-2008 17-AUG-2010 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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