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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
BUM-ERDENE KHARIYU Shareholder 09-AUG-2007 - Panama Papers
BATBAYAR DAVAA Shareholder 09-AUG-2007 - Panama Papers

Intermediary (1)

Status Data From
TOPSHANGWU.COM 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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