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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ADAM SMITH ASSOCIATES PVT LTD. Shareholder 04-OCT-2007 14-FEB-2015 Panama Papers
ADAM SMITH ASSOCIATES PVT LTD. Shareholder 05-OCT-2007 14-FEB-2015 Panama Papers
CHEZ ANTOINE LTD Shareholder 14-FEB-2015 - Panama Papers
ANTOINE HERVE MARIE RIVIERE Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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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