The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
MR. TOMOAKI IWAMOTO Shareholder 01-JAN-2007 - Panama Papers
MR. YOSHINORI ANZAI Shareholder 20-JUN-1999 - Panama Papers
MR. KAZUYASU TAKAOBUSHI Shareholder 26-NOV-1996 01-JAN-2007 Panama Papers
MR. KAIYOHIDE SUGII Shareholder 26-NOV-1996 20-JUN-1999 Panama Papers
MR. MASUMI HARAD Shareholder 26-NOV-1996 - Panama Papers
MR. SHIDOUSH SAFAVI HOMAMI Shareholder 26-NOV-1996 - Panama Papers
MR. HIROFUMI TAKINO Shareholder 26-NOV-1996 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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