The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Joannes Leonardus Gerardus Groenendijk Shareholder 31-JAN-2008 08-JUL-2010 Panama Papers
MAIN STREET NOMINEES LIMITED Shareholder 10-DEC-1996 02-OCT-2007 Panama Papers
Joep L. G. Groenendijk Shareholder 02-OCT-2007 31-JAN-2008 Panama Papers
Aver Trustees Malta Limited Shareholder 08-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
AVER ASSOCIATES LUXEMBOURG 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.

Disclaimer