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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Global Two Trust Shareholder 03-AUG-2012 03-AUG-2012 Panama Papers
Anish Ismail Beneficiary - - Panama Papers
Optimus Corporate Shareholder Limited Shareholder 03-AUG-2012 15-NOV-2013 Panama Papers
ANISH ISMAIL Shareholder 02-FEB-2012 03-AUG-2012 Panama Papers
ANISH ISMAIL Shareholder 15-NOV-2013 - Panama Papers

Intermediary (1)

Status Data From
OPTIMUS FIDUCIARIES LIMITED 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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