The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 19-APR-1993 01-OCT-2007 Panama Papers
THE BEARER Shareholder 19-APR-1993 01-OCT-2007 Panama Papers
THE BEARER Shareholder 08-JAN-1993 01-OCT-2007 Panama Papers
THE BEARER Shareholder 08-JAN-1993 01-OCT-2007 Panama Papers
NATURAL CANCER CURE RESEARCH FOUNDATION Shareholder 15-APR-2013 - Panama Papers
PLANTATION MANAGEMENT LTD. Shareholder 03-NOV-2008 15-APR-2013 Panama Papers

Intermediary (1)

Status Data From
RMB FINANCE 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.

Disclaimer