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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JOSEPH MARCIANO Shareholder 07-MAY-2007 28-MAR-2014 Panama Papers
TAN BOON SENG Shareholder 07-MAY-2007 - Panama Papers
ELKHORN INVESTMENTS (NO. 2) PTY LTD Shareholder 28-MAR-2014 - Panama Papers
EDWARD COLQUHOUN Shareholder 07-MAY-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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