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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
KUNTER ALEX Shareholder 06-JUL-2005 - Panama Papers
LI YANG Shareholder 06-JUL-2005 - Panama Papers
LI YAPING Shareholder 06-JUL-2005 - Panama Papers
KUNTERAIN ARNO ERIC Shareholder 06-JUL-2005 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 04-APR-2005 - Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS 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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