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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ROFEK INVESTMENT CORP Shareholder 06-SEP-2000 16-DEC-2005 Panama Papers
VIRTUS TRUST LIMITED AS TRUSTEE OF THE AMEN TRUST Shareholder 12-DEC-2008 - Panama Papers
FIRST COURT LTD Shareholder 16-DEC-2005 12-DEC-2008 Panama Papers

Intermediary (1)

Status Data From
VIRTUS TRUST LIMITED 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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