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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 11-NOV-1998 20-APR-2001 Panama Papers
THE BEARER Shareholder 20-APR-2001 02-JAN-2003 Panama Papers
THE BEARER Shareholder 02-JAN-2003 23-NOV-2004 Panama Papers
PERMANENT SUCCESS INVESTMENTS LTD. Shareholder 20-APR-2001 20-APR-2001 Panama Papers
Lang Zong Man Shareholder 23-NOV-2004 01-APR-2009 Panama Papers
DAVID BRUCE RUCINSKI Shareholder 03-MAY-2003 - Panama Papers
DAVID BRUCE RUCINSKI Shareholder 02-NOV-2003 - Panama Papers
WONG WILLIAM HORN Shareholder 01-APR-2009 - Panama Papers
WONG WILLIAM HORN Shareholder 02-JAN-2003 - Panama Papers
WONG WILLIAM HORN Shareholder 20-APR-2001 02-JAN-2003 Panama Papers

Intermediary (1)

Status Data From
WILLIAM WONG SUSPENDED 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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