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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MANEVEN TRADING LIMITED Shareholder 30-SEP-2009 - Panama Papers
TANSY COMMODITIES LIMITED Shareholder 03-SEP-2003 28-OCT-2003 Panama Papers
TANSY COMMODITIES LIMITED Shareholder 28-OCT-2003 06-APR-2005 Panama Papers
MIL FINANCE LIMITED Shareholder 28-OCT-2003 06-APR-2005 Panama Papers
MIL FINANCE LIMITED Shareholder 03-SEP-2003 28-OCT-2003 Panama Papers
PETRO-TECHNOLOG INVESTMENTS INC. Shareholder 03-SEP-2003 28-OCT-2003 Panama Papers
PETRO-TECHNOLOG INVESTMENTS INC. Shareholder 28-OCT-2003 06-APR-2005 Panama Papers
PETRO-TECHNOLOG INVESTMENTS INC. Shareholder 06-APR-2005 30-SEP-2009 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.

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