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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TIGAKHAN AG Shareholder 25-MAY-2006 27-NOV-2006 Panama Papers
DAVID RISBEY Shareholder 10-JUL-2005 25-MAY-2006 Panama Papers
DAVID FRANCIS RIGOLL Shareholder 10-JUL-2005 25-MAY-2006 Panama Papers
TIGERKHAN LIMITED Shareholder 27-NOV-2006 14-DEC-2006 Panama Papers
TIGAKHAN LTD. Shareholder 01-JUN-2007 - Panama Papers
ZORAN JURIC Shareholder 14-DEC-2006 01-JUN-2007 Panama Papers

Intermediary (1)

Status Data From
FCI DAVID RISBEY 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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