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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (141)

Role From To Data From
JOHN NEWMAN Shareholder 05-JAN-2006 - Panama Papers
BARBARA FRIEDBAUER Shareholder 05-JAN-2006 13-AUG-2008 Panama Papers
NEICH ACQUISITION CORP. Shareholder 07-NOV-2005 05-JAN-2006 Panama Papers
JAMES MARGOLIS, M.D. Shareholder 05-JAN-2006 - Panama Papers
CHARLES M. HARTZ AND JOY J. HARTZ Shareholder 05-JAN-2006 13-OCT-2008 Panama Papers
SAMEER MEHTA Shareholder 23-MAR-2006 - Panama Papers
CHEUNG FRANCIS Shareholder 01-JAN-2007 - Panama Papers
LYN EDEWAARD COOK Shareholder 16-AUG-2006 - Panama Papers
BENENATI FAMILY LIMITED PARTNERSHIP Shareholder 23-MAR-2006 - Panama Papers
CHOW CHING-CHUNG Shareholder 08-JAN-2007 - Panama Papers
JAMES PATRICK CLOSSICK Shareholder 23-SEP-2005 01-JAN-2007 Panama Papers
HUANG JIN Shareholder 08-JAN-2007 - Panama Papers
LAU HOI LUN Shareholder 08-JAN-2007 - Panama Papers
SAM FORESTER Shareholder 23-MAR-2006 - Panama Papers
YAN SAU WAH, BETTY Shareholder 08-JAN-2007 - Panama Papers
DAVID L. CAMP JR. Shareholder 21-AUG-2006 14-MAR-2008 Panama Papers
ARVIN JANTZEN CHOW Shareholder 08-JAN-2007 - Panama Papers
NG HOI WA, IVA Shareholder 08-JAN-2007 - Panama Papers
BRUCE WAYNE JOHNSON Shareholder 08-JAN-2007 - Panama Papers
PETER PIFERI Shareholder 05-JAN-2006 - 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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