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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
SHARIF TOUFIC OSSAYRAN Shareholder 31-JAN-2005 - Panama Papers
TOKYO KOBETSU SHIDO GAKUIN Shareholder 31-JAN-2005 - Panama Papers
YBM EDUCATION, INC Shareholder 31-JAN-2005 - Panama Papers
YBMSISA.COM, INC Shareholder 31-JAN-2005 - Panama Papers
KOJEN CORPORATION Shareholder 31-JAN-2005 - Panama Papers
PERRY S. AKINS Shareholder 31-JAN-2005 - Panama Papers
EDUCATION TRAINING CORPORATION Shareholder 31-JAN-2005 - Panama Papers
MACRO ENTERPRISES LTD Shareholder 31-JAN-2005 - Panama Papers

Intermediary (1)

Status Data From
DEACONS CORPORATE SERVICES 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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