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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
STM Fidecs Trust Comapny Limited Shareholder 11-MAR-2005 13-APR-2012 Panama Papers
David Gabbay Shareholder 13-APR-2012 - Panama Papers
Joyce Gabbay Shareholder 13-APR-2012 - Panama Papers
Joyce Gabbay Beneficiary - - Panama Papers
David Gabbay Beneficiary - - Panama Papers
Brightstar Ventures Limited Shareholder 27-FEB-2004 - Panama Papers
Brightstar Ventures Limited Shareholder 20-FEB-2004 - Panama Papers
Chalina Holdings Limited Shareholder 27-FEB-2004 - Panama Papers
Chalina Holdings Limited Shareholder 20-FEB-2004 - Panama Papers
Chalina Holdings Limited Shareholder 11-MAR-2005 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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