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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
EFG SECRETARIES LIMITED Shareholder 30-SEP-2005 20-OCT-2009 Panama Papers
Samina Durrani Shareholder 17-AUG-2010 - Panama Papers
CASTLE NOMINEES LIMITED Shareholder 20-OCT-2009 17-AUG-2010 Panama Papers
EFG NOMINEES LIMITED Shareholder 30-SEP-2005 20-OCT-2009 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 20-OCT-2009 17-AUG-2010 Panama Papers
UBS NOMINEES LIMITED Shareholder 23-OCT-1997 30-SEP-2005 Panama Papers
UBS NOMINEES LIMITED Shareholder 29-OCT-1997 30-SEP-2005 Panama Papers

Intermediary (1)


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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