The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
RHODES MINING LIMITED Shareholder 01-JAN-2006 10-SEP-2007 Panama Papers
RIDGEFIELD CAPITAL ASSET MANAGEMENT L.P Shareholder 19-OCT-2005 10-SEP-2007 Panama Papers
RAB ENERGY FUND LIMITED Shareholder 30-NOV-2005 10-SEP-2007 Panama Papers
NGM RESOURECES LIMITED Shareholder 10-SEP-2007 - Panama Papers
CREDIT SUISSE CLIENT NOMINEES UK LIMITED Shareholder 07-AUG-2006 10-SEP-2007 Panama Papers
FIFO TRUSTEES LIMITED Shareholder 06-DEC-2005 10-SEP-2007 Panama Papers
Global MinEx Ventures Ltd Shareholder 06-DEC-2005 10-SEP-2007 Panama Papers
Global MinEx Ventures Ltd Shareholder 14-OCT-2005 06-DEC-2005 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.

Disclaimer