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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MALAGASY EXPLORATION MINING PTY LIMITED Shareholder 08-AUG-2011 23-JUL-2013 Panama Papers
INDIAN PACIFIC RESOURCES LIMITED Shareholder 23-JUL-2013 - Panama Papers
MALAGASY MINING AND EXPLORATION LIMITED Shareholder 19-MAR-2010 08-AUG-2011 Panama Papers
SCOTT JAMES CAITHNESS Beneficiary - - Panama Papers
JOHN MICHAEL MADDEN Beneficiary - - Panama Papers
NGM RESOURCES LIMITED Shareholder 24-APR-2007 19-MAR-2010 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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