The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-NOV-2001 23-OCT-2007 Panama Papers
THE BEARER Shareholder 04-OCT-2001 05-NOV-2001 Panama Papers
THE BEARER Shareholder 05-NOV-2001 23-OCT-2007 Panama Papers
VS Holdings Ltd. Shareholder 01-OCT-2009 30-DEC-2011 Panama Papers
BSG Capital Markets PCC Ltd - Cell E Shareholder 30-DEC-2011 - Panama Papers
SANDFORD INDUSTRIES LIMITED Shareholder 23-OCT-2007 01-OCT-2009 Panama Papers

Intermediary (1)

Status Data From
INVICTA ADVISORY 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.

Disclaimer