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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LERO GOLD CORPORATION Shareholder 12-APR-2011 - Panama Papers
LERO GOLD CORPORATION Shareholder 01-FEB-2007 - Panama Papers
Elcan Nominees Limited Shareholder 06-OCT-2005 01-FEB-2007 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 06-OCT-2005 12-APR-2011 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 23-OCT-2006 12-APR-2011 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 23-OCT-2006 01-FEB-2007 Panama Papers

Intermediary (1)

Status Data From
PORTLAND PARTNERS BV 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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