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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 24-JAN-2003 27-AUG-2003 Panama Papers
THE BEARER Shareholder 24-JAN-2003 27-AUG-2003 Panama Papers
ITARO EQUITIES LTD Shareholder 01-SEP-2004 - Panama Papers
GIVENSHIRE LTD Shareholder 27-AUG-2003 01-SEP-2004 Panama Papers
MIROL INVESTMENTS LTD Shareholder 27-AUG-2003 01-SEP-2004 Panama Papers
RAINWOOD S.A Shareholder 01-SEP-2004 - Panama Papers
ROSETTA INVESTORS LIMITED Shareholder 01-SEP-2004 - Panama Papers
BELL GLOBAL INVESTMENTS LTD Shareholder 27-AUG-2003 01-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
LANDSBANKI LUXEMBOURG S.A. 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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