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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ANA MARIA MANGUERRA Shareholder 13-MAY-2003 01-JAN-2007 Panama Papers
ANA MARIA MANGUERRA Shareholder 14-MAR-1996 14-MAR-1996 Panama Papers
EVELYN TAN Shareholder 01-JAN-2007 - Panama Papers
EVELYN TAN Shareholder 13-MAY-2003 13-MAY-2003 Panama Papers
THOMAS SHORTT Shareholder 13-MAY-2003 13-MAY-2003 Panama Papers
THOMAS SHORTT Shareholder 05-DEC-2007 - 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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