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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
PETER JOHN MORRISH Shareholder 10-NOV-1993 20-FEB-1997 Panama Papers
OGUZ CARMIKLI Shareholder 04-MAR-1994 20-FEB-1997 Panama Papers
OGUZ CARMIKLI Shareholder 20-FEB-1997 - Panama Papers
MARC-HUBERT TRIPET Shareholder 04-MAR-1994 20-FEB-1997 Panama Papers
MARC-HUBERT TRIPET Shareholder 10-NOV-1993 20-FEB-1997 Panama Papers
NURETTIN CARMIKLI Shareholder 20-FEB-1997 - Panama Papers
NURETTIN CARMIKLI Shareholder 04-MAR-1994 20-FEB-1997 Panama Papers
EROL CARMIKLI Shareholder 04-MAR-1994 20-FEB-1997 Panama Papers
EROL CARMIKLI Shareholder 20-FEB-1997 - Panama Papers

Intermediary (1)

Status Data From
NAVILUX S.A 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.

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