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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 02-JAN-1998 07-JAN-1998 Panama Papers
IB & BB INTERNATIONAL TRUST Shareholder 07-JAN-1998 - Panama Papers
JB & MB INTERNATIONAL TRUST Shareholder 07-JAN-1998 - Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE 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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