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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
XU SURONG Shareholder 29-DEC-2011 - Panama Papers
JIAMING WANG Shareholder 29-DEC-2011 - Panama Papers
FALGUNI SANJIV PATEL Shareholder 29-DEC-2011 29-DEC-2011 Panama Papers
Red Shield Nominees Limited Shareholder 01-SEP-2010 29-DEC-2011 Panama Papers
Red Shield Secretaries Limited Shareholder 01-SEP-2010 29-DEC-2011 Panama Papers
Caversham Holdings Limited Shareholder 12-DEC-1997 23-MAY-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 23-MAY-2003 01-SEP-2010 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 12-DEC-1997 01-SEP-2010 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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