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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BIOPLUS LIFE SCIENCES PVT LTD Shareholder 06-MAY-2008 - Panama Papers
IFG TRUST (JERSEY) LIMITED Shareholder 04-NOV-2003 06-MAY-2008 Panama Papers
IFG TRUST (JERSEY) LIMITED Shareholder 09-NOV-2006 06-MAY-2008 Panama Papers
AT Nominees Limited Shareholder 09-NOV-2006 06-MAY-2008 Panama Papers
AT Nominees Limited Shareholder 04-NOV-2003 06-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
BDO SIMPSON XAVIER 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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