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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CITICORP INTERNATIONAL LIMITED Shareholder 31-AUG-1994 01-MAR-2000 Panama Papers
GUANGDONG INVESTMENT LIMITED Shareholder 30-AUG-1994 31-AUG-1994 Panama Papers
GUANGDONG INVESTMENT LIMITED Shareholder 01-MAR-2000 - Panama Papers
UPPER HORN INVESTMENT LIMITED Shareholder 10-JUN-1994 30-AUG-1994 Panama Papers
UPPER HORN INVESTMENT LIMITED Shareholder 30-AUG-1994 - Panama Papers
UPPER HORN INVESTMENT LIMITED Shareholder 22-DEC-1993 30-AUG-1994 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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