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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-OCT-2007 - Panama Papers
YA JEN CHAN BARRETO Shareholder 14-JUN-2010 - Panama Papers
EDSON CHANG Shareholder 14-JUN-2010 - Panama Papers
CHANG YA PING Shareholder 14-JUN-2010 - Panama Papers
OROSOL VENTURE LIMITED Shareholder 07-DEC-2011 - Panama Papers
BALFOUR HOLDING INVESTMENT LTD. Shareholder 02-DEC-2011 - Panama Papers

Intermediary (1)

Status Data From
BRASFANTA 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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