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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BARGRANART NOMINEE INC. Shareholder 25-NOV-2004 - Panama Papers
UBS NOMINEES LIMITED Shareholder 25-AUG-1995 07-AUG-1996 Panama Papers
FIRST COURT LIMITED Shareholder 07-AUG-1996 25-NOV-2004 Panama Papers

Intermediary (1)

Status Data From
PICTET & CIE 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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