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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Daniel Littman

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TARTEGNIN HOLDING LTD. Shareholder 21-JUN-2010 - 22-APR-2010 British Virgin Islands Defaulted Panama Papers
RILBAY HOLDINGS INC. Shareholder 09-JUN-2010 08-FEB-2015 03-MAY-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
17 ROUTE DE GENEVE; 1180 ROLLE; VAUD; SWITZERLAND Panama Papers

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Panama Papers
Mossack Fonseca

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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