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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LANGRIAN INC. Shareholder 04-FEB-2010 08-FEB-2011 Panama Papers
KEESTON CORPORATION Shareholder 02-NOV-2011 - Panama Papers
BEXANA CORPORATION Shareholder 02-NOV-2011 - Panama Papers
RIVE SECRETARIES LIMITED Shareholder 08-FEB-2011 02-NOV-2011 Panama Papers
RIVE NOMINEES LIMITED Shareholder 08-FEB-2011 02-NOV-2011 Panama Papers
MAYO NOMINEES LIMITED Shareholder 24-SEP-2003 04-FEB-2010 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 24-SEP-2003 04-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
IFM TRUST S.A. - 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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