The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MORRIS KLEINER Shareholder 28-APR-2006 10-FEB-2011 Panama Papers
GEOFFREY NATHAN CONSULTING INC. Shareholder 10-FEB-2011 - Panama Papers
TAWSE ENTERPRISES LIMITED Shareholder 04-APR-2006 28-APR-2006 Panama Papers
GEOFFREY NATHAN Shareholder 28-APR-2006 10-FEB-2011 Panama Papers

Intermediary (1)

Status Data From
AA CORPORATE MANAGEMENT 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.

Disclaimer