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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NOMINAL LIMITED Shareholder 31-DEC-1997 - Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 27-JUN-1991 - Panama Papers
SAGE INVESTMENT INC. Shareholder 11-MAY-2007 - Panama Papers
EMMANUEL SERVICES LIMITED Shareholder 29-MAR-1999 11-MAY-2007 Panama Papers
CASMAN LIMITED Shareholder 31-MAR-1990 - Panama Papers

Intermediary (1)

Status Data From
NWT CONSEIL SA 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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