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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
VICES ESTABLISHMENT Shareholder 21-JAN-2008 03-FEB-2010 Panama Papers
LED Services Establishment Shareholder 21-JAN-2008 03-FEB-2010 Panama Papers
MISCHOSITOS INVESTMENTS S.A. Shareholder 03-FEB-2010 - Panama Papers

Intermediary (1)

Status Data From
SEQUOIA TREUHAND TRUST REG 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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