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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
KALAHARI ASSOCIATES LIMITED Shareholder 21-FEB-1994 15-OCT-2003 Panama Papers
GAIN PEAK ASSETS LIMITED Shareholder 15-OCT-2003 24-FEB-2009 Panama Papers
TIME RIGHT GROUP LIMITED Shareholder 24-FEB-2009 - Panama Papers

Intermediary (1)

Status Data From
S. L. LAM & COMPANY 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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