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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (447)

Role From To Data From
THE AVALON TRUST Shareholder 09-OCT-2000 28-FEB-2001 Panama Papers
Mrs PETERSEN JULIE Shareholder 01-DEC-2007 - Panama Papers
PILUKE HOLDINGS LIMITED Shareholder 22-MAY-2008 - Panama Papers
MR VANBILJON PETER Shareholder 01-DEC-2007 - Panama Papers
MR ROSS DAVID Shareholder 01-DEC-2007 - Panama Papers
SADC - ASIAN INVESTMENT GROUP LIMITED Shareholder 30-MAY-2008 - Panama Papers
MRS BROWN MEGAN Shareholder 01-DEC-2007 - Panama Papers
Mrs Owantee LUCKNAUTH Shareholder 01-DEC-2007 - Panama Papers
Mrs SARGEANT KELLY JOANNE Shareholder 01-DEC-2007 - Panama Papers
Mrs LAITY GABRIELLE Shareholder 01-DEC-2007 - Panama Papers
Mrs MOYLES GRAEME JOHN Shareholder 01-DEC-2007 - Panama Papers
MR PURMANUND AATISH Shareholder 01-DEC-2007 - Panama Papers
MR STUART PINFOLD Shareholder 17-JUN-2008 - Panama Papers
Mr FLUIN STEPHEN RICHARD Shareholder 01-DEC-2007 - Panama Papers
Miss Shalinee LUCKNAUTH Shareholder 01-DEC-2007 - Panama Papers
DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED Shareholder 02-SEP-2008 02-SEP-2008 Panama Papers
THE MCPIN FOUNDATION Shareholder 17-JUN-2008 - Panama Papers
MR PURMANUND SUKESH Shareholder 01-DEC-2007 - Panama Papers
MR PURMANUND GIRISH Shareholder 01-DEC-2007 - Panama Papers
Ms SHIU KIN SIEN Chun Liu Shareholder 01-DEC-2007 - 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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