The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CONSLIUM OVERSEA LTD Shareholder 18-SEP-1995 14-JUN-2004 Panama Papers
MOSSFON NOMINEES LTD Shareholder 14-MAY-1990 14-MAY-1990 Panama Papers
SATURN HOLDINGS LTD Shareholder 18-SEP-1995 14-JUN-2004 Panama Papers
PROSPECT NOMINEES LIMITED Shareholder 14-JUN-2004 - Panama Papers
SUMMERHILL NOMINEES LIMITED Shareholder 14-JUN-2004 - 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