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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 08-OCT-2001 17-MAY-2002 Panama Papers
THE BEARER Shareholder 13-SEP-1995 17-MAY-2002 Panama Papers
NATIONWIDE LIMITED Shareholder 17-MAY-2002 - Panama Papers
NATIONWIDE LIMITED Beneficiary - - 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.

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