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
Finistere Limited Shareholder 08-OCT-1999 01-JUL-2004 Panama Papers
Minerva Holdings Limited Shareholder 29-MAY-2009 02-SEP-2009 Panama Papers
Penbridge Nominees Limited Shareholder 01-JUL-2004 29-MAY-2009 Panama Papers
Minerva Nominees Limited Shareholder 02-SEP-2009 12-DEC-2012 Panama Papers
Minerva Services Limited Shareholder 02-SEP-2009 12-DEC-2012 Panama Papers
MINERVA NOMINEES ONE LIMITED Shareholder 12-DEC-2012 - 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.

Disclaimer