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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NAN FUNG DEVELOPMENT LIMITED Shareholder 14-JAN-2002 27-JAN-2004 Panama Papers
Crosby Investments Holdings Inc. Shareholder 27-JAN-2004 - Panama Papers
DESCONA LIMITED Shareholder 14-SEP-2001 14-JAN-2002 Panama Papers

Intermediary (1)

Status Data From
DELUXE VIEW LIMITED 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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