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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Utellux Limited Shareholder 11-DEC-1992 26-MAR-1993 Panama Papers
Thaiwin Asia Limited Shareholder 26-MAR-1993 25-MAY-1993 Panama Papers
Metaksrussia Group Holdings Limited Shareholder 25-MAY-1993 15-APR-2002 Panama Papers
International Steel & Tube Industries Limited Shareholder 06-JAN-2006 - Panama Papers
Yeo Cheng Swee Shareholder 18-AUG-1992 11-DEC-1992 Panama Papers
ISTIL Group Inc Shareholder 15-APR-2002 06-JAN-2006 Panama Papers
Mohammad Zahoor Beneficiary - - Panama Papers
Mohammad Zahoor Shareholder 18-AUG-1992 25-MAY-1993 Panama Papers

Intermediary (1)

Status Data From
SIMON SCOTT 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more