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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
PANDANG INTERNATIONAL LTD. Shareholder 15-JAN-1999 - Panama Papers
DIVA MANAGEMENT LTD. Shareholder 15-JAN-1999 29-APR-2002 Panama Papers
ARJEN DE HAAN Shareholder 15-JAN-1999 - Panama Papers
SANTO GULINO Shareholder 29-APR-2002 - Panama Papers
FRANK TJAHJADIKARTA Shareholder 15-JAN-1999 - 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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