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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ONOCLEA LIMITED Shareholder 10-DEC-2007 - Panama Papers
VALHAMAR GROUP LIMITED Shareholder 04-DEC-2007 - Panama Papers
LANDSBANKI LUXEMBOURG S.A. Shareholder 04-DEC-2007 - Panama Papers
LANDSBANKI LUXEMBOURG S.A. Shareholder 14-MAY-2006 04-DEC-2007 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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