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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ITEMES LIMITED Shareholder 09-OCT-2000 - Panama Papers
iTIMES LIMITED Shareholder 05-DEC-2001 - Panama Papers
VERTEX INVESTMENT INC. Shareholder 05-DEC-2001 - Panama Papers
EWIN. COM LIMITED Shareholder 09-OCT-2000 05-DEC-2001 Panama Papers
NOVAS SOFTWARE INC. Shareholder 09-OCT-2000 05-DEC-2001 Panama Papers
HSU KUO-TONG Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ASSOCIATED CONSULTANCY 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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