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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Ivo SKIBOLA (former name was Ivan SKIBOLA) Shareholder 04-MAR-2007 17-MAY-2011 Panama Papers
Jarl Gunnar Mikael SVENNUNGSSON Shareholder 08-FEB-2007 29-JUN-2010 Panama Papers
Par Ake Johan LENNARTSON Shareholder 08-FEB-2007 29-JUN-2010 Panama Papers
Shanghai Trend Holdings Limited Shareholder 29-JUN-2010 - Panama Papers
Shanghai Trend Holdings Limited Shareholder 17-MAY-2011 - Panama Papers

Intermediary (1)

Status Data From
HONEY NOMINEES LTD. 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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