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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ALTO TRUST LIMITED Shareholder 28-JUN-2013 - Panama Papers
GZ TRUST CORPORATION Shareholder 01-FEB-2005 28-JUN-2013 Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 08-JAN-2002 01-FEB-2005 Panama Papers
Joseph Lau, Luen-hung Shareholder 28-JUN-2013 28-JUN-2013 Panama Papers

Intermediary (1)

Status Data From
RICH GOAL 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.

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