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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PALERM, S.A. Shareholder 03-FEB-2006 22-NOV-2011 Panama Papers
TANA INVESTMENT COMPANY S.A. (TAINCOSA) Shareholder 22-NOV-2011 26-JAN-2012 Panama Papers
BERNARD GEORGES GRISONI Shareholder 26-JAN-2012 - Panama Papers
GATILHO MANAGEMENT COMPANY, LDA Shareholder 22-MAR-2002 03-FEB-2006 Panama Papers

Intermediary (1)

Status Data From
IGMASA 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.

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