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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 25-AUG-1997 10-SEP-2008 Panama Papers
FINASWISS FOUNDATION Shareholder 10-OCT-2013 - Panama Papers
MAYFAIR GROUP INC Shareholder 10-SEP-2008 09-JUN-2010 Panama Papers
Stamford Trustees Limited Shareholder 09-JUN-2010 22-AUG-2011 Panama Papers
Stamford Trustees Limited Shareholder 22-AUG-2011 10-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
FINASWISS SA 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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