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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CCM MANAGEMENT LIMITED (formerly known as Mitech Global Limited) Shareholder 01-APR-2007 - Panama Papers
CCM GLOBAL LIMITED Shareholder 29-DEC-2006 28-FEB-2007 Panama Papers
KG INVESTMENTS ASSET MANAGEMENT (INTERNATIONAL) LIMITED Shareholder 05-MAY-2004 29-DEC-2006 Panama Papers
698 CAPITAL HOLDINGS LTD Shareholder 17-SEP-2003 01-APR-2007 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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