The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LEE-ANNE WARWICK Shareholder 24-JAN-2013 - Panama Papers
DANIEL JEFFERIES Shareholder 14-JUL-2011 24-JAN-2013 Panama Papers
THOMAS SHORTT Shareholder 07-JUL-1999 14-JUL-2011 Panama Papers
EVELYN TAN Shareholder 07-JUL-1999 14-JUL-2011 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.

Disclaimer