The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AMG Ltd Beneficiary - - 11-MAR-2013 British Anguilla Active Panama Papers

Officer (2)

Role From To Data From
AVISHAI MARZIANO Similar name and address as - - Panama Papers
AVISHAI MARZIANO Similar name and address as - - 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.

Disclaimer