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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 01-DEC-1992 10-OCT-1994 Panama Papers
TARITA LTD. Shareholder 10-OCT-1994 12-MAR-2001 Panama Papers
GEORIGE LTD. Shareholder 12-MAR-2001 01-MAR-2003 Panama Papers
RIGE CAPITAL INC. Shareholder 01-MAR-2003 10-DEC-2014 Panama Papers
YIP TAK ON Shareholder 10-DEC-2014 - Panama Papers
RIGE CAPITAL INC. Beneficiary - - 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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