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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MONTAGUE GOLDSMITH INVESTCO ANSTALT Shareholder 15-DEC-2004 21-OCT-2005 Panama Papers
PARRY ASSETS GROUP INC. Shareholder 21-OCT-2005 - Panama Papers
Mr. Sebastien Clamorgan-Thierry Beneficiary - - Panama Papers
INTEGRY TRUSTEES SERVICES AG Shareholder 12-JUL-2004 15-DEC-2004 Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 12-JUL-2004 15-DEC-2004 Panama Papers

Intermediary (1)

Status Data From
TAURIN MANAGEMENT ANSTALT 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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