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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 27-SEP-2001 01-APR-2009 Panama Papers
Alexander Burhaus Beneficiary - - Panama Papers
Clonfert Nominees Limited Shareholder 01-APR-2009 - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMITED Shareholder 21-SEP-2001 27-SEP-2001 Panama Papers

Intermediary (1)

Status Data From
PELTON MANAGEMENT CORP. 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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