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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Fong's Projects Holding Limited Shareholder 31-MAY-2013 - Panama Papers
ABT Vermoegensverwaltungs-Gesellschaft mbH Shareholder 17-SEP-2003 31-MAY-2013 Panama Papers
A. Monforts Textilmaschinen GmbH & Co. Shareholder 01-DEC-1998 17-SEP-2003 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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