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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
BAGAN HOLDINGS LTD. Shareholder 24-MAR-1994 11-DEC-1997 Panama Papers
CIBC MELLON TRUST COMPANY IN TRUST FOR MARUBENI CANADA LTD. Shareholder 11-DEC-1997 - Panama Papers

Intermediary (1)

Status Data From
IVANHOE MINES LTD. SUSPENDED 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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