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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Vu Group Holding Ltd. Shareholder 24-MAY-2012 - Panama Papers
Vu Group Holding Ltd Shareholder 24-AUG-2011 - Panama Papers
Vadim Rinsky Shareholder 24-AUG-2011 - Panama Papers
Vadim Rinsky Shareholder 24-MAY-2012 - Panama Papers
Mardiros Berberyan Shareholder 24-AUG-2011 - Panama Papers
Mardiros Berberyan Shareholder 24-MAY-2011 - Panama Papers
Ms. Mare O'Toole Shareholder 15-MAR-2010 - Panama Papers
Ms. Mare O'Toole Shareholder 24-AUG-2011 24-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
C & A PARTNERS LLP 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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