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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
STEPHEN FLORA Shareholder 11-AUG-2015 - Panama Papers
MONTPELIER GROUP (ASIA PACIFIC) LIMITED Shareholder 24-SEP-2007 27-SEP-2013 Panama Papers
STEPHEN FLORA Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
STEPHEN FLORA Shareholder 24-SEP-2007 - Panama Papers
ZHOU YING Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
ZHOU YING Shareholder 24-SEP-2007 11-AUG-2015 Panama Papers
CHIA CHOON MOI Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
CHIA CHOON MOI Shareholder 24-SEP-2007 - Panama Papers
FRANK NORMAN GREEN Shareholder 24-SEP-2007 16-MAY-2014 Panama Papers
FRANK NORMAN GREEN Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
STEPHEN FLORA Shareholder 16-MAY-2014 - Panama Papers
STEPHEN FLORA Shareholder 27-SEP-2013 - 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.

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