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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
DELENAS FOUNDATION Shareholder 25-SEP-2007 08-FEB-2008 Panama Papers
DERWENT FOUNDATION Shareholder 25-SEP-2007 08-FEB-2008 Panama Papers
RIKO REAL ESTATE S.A. Shareholder 25-SEP-2007 08-FEB-2008 Panama Papers
MONTPELIER FOUNDATION Shareholder 25-SEP-2007 08-FEB-2008 Panama Papers
PEARSON FOUNDATION Shareholder 13-MAR-2009 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 03-JUL-2007 25-SEP-2007 Panama Papers
JDS SECRETARIES LIMITED Shareholder 08-FEB-2008 13-MAR-2009 Panama Papers

Intermediary (1)


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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