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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
HOST ASSOCIATES LIMITED Shareholder 30-SEP-1999 - Panama Papers
RENTON INVESTMENTS LIMITED Shareholder 14-OCT-1993 16-NOV-1998 Panama Papers
SUNTEX COMPANY LIMITED Shareholder 30-SEP-1999 - Panama Papers
GOLD LAKER INTERNATIONAL LIMITED Shareholder 30-SEP-1999 - Panama Papers
SUNTEX COMPANY LIMITED Shareholder 16-NOV-1998 - Panama Papers
DES VOEUX INVESTMENT LIMITED Shareholder 14-OCT-1993 25-MAR-1996 Panama Papers
HOST ASSOCIATES LIMITED Shareholder 14-OCT-1993 - Panama Papers
FAN BROTHERS INVESTMENTS LIMITED Shareholder 25-MAR-1999 30-SEP-1999 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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