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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CHETRU INTERNATIONAL LIMITED Shareholder 02-AUG-2007 - Panama Papers
ASIACOM INTERNATIONAL HOLDINGS LIMITED Shareholder 09-JUN-1999 - Panama Papers
RESOURCE MANAGEMENT LIMITED Shareholder 03-FEB-2009 - Panama Papers
ISL Group Holdings Limited Shareholder 23-JAN-2008 - Panama Papers
BASIC NATURE INC. Shareholder 02-AUG-2007 - Panama Papers
ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTD Shareholder 09-JUN-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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