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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
REKHA YADAV Shareholder 02-SEP-2009 - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Shareholder 08-MAY-2003 02-SEP-2009 Panama Papers
ECS International Trustees (Gibraltar) Limited Shareholder 09-DEC-2002 05-MAY-2003 Panama Papers

Intermediary (1)

Status Data From
TRUSTLINK INTERNATIONAL LIMITED SUSPENDED 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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