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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GBG Rusaf Gold Limited (formerly RUSAF GOLD LIMITED) Shareholder 18-JUL-2007 - Panama Papers
SUN MINING LIMITED Shareholder 28-JUN-2007 - Panama Papers
Frimaka Investments Limited Shareholder 12-AUG-2013 - Panama Papers
ZANDELEIGH LIMITED Shareholder 10-JUL-2007 - Panama Papers
ZANDELEIGH LIMITED Shareholder 12-JUN-2007 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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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