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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Surin Beach Resort Co., Ltd. Shareholder 05-JUN-2007 17-AUG-2011 Panama Papers
Destination Resorts Co. Ltd Shareholder 30-MAR-2011 15-MAY-2012 Panama Papers
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Shareholder 28-FEB-2007 30-MAR-2011 Panama Papers
Gary Murray Shareholder 15-MAY-2012 - Panama Papers
DESTINATION PROPERTIES GROUP LTD. Shareholder 17-AUG-2011 15-MAY-2012 Panama Papers
DESTINATION PROPERTIES GROUP LTD. Shareholder 05-JUN-2007 15-MAY-2012 Panama Papers
DESTINATION PROPERTIES GROUP LTD. Shareholder 25-JAN-2007 05-JUN-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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