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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 19-SEP-2001 29-MAR-2006 Panama Papers
NG KAR KUI, ROBERT Shareholder 28-JUN-2006 - Panama Papers
TOP WEALTH OVERSEAS LTD. Shareholder 28-JUN-2006 - Panama Papers
TOP WEALTH OVERSEAS LTD. Shareholder 29-MAR-2006 - Panama Papers

Intermediary (1)

Status Data From
PICO GLOBAL SERVICES LTD. 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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