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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Apirak Masa Shareholder 23-MAY-2009 30-APR-2010 Panama Papers
Leonardo Restituto Jose, TIRO Shareholder 04-MAY-2007 23-MAY-2009 Panama Papers
Leonardo Resittuto Jose Tiro Shareholder 23-MAY-2009 20-SEP-2011 Panama Papers
Harun Pandapotan Shareholder 01-AUG-2013 - Panama Papers
Susgro Ltd Shareholder 17-OCT-2012 01-AUG-2013 Panama Papers
Zulkifli Kib Rachnalim Shareholder 23-MAY-2009 30-APR-2010 Panama Papers
SUSGRO LTD. Shareholder 20-SEP-2011 - Panama Papers
LEONARDO RESTITUTO JOSE TIRO Shareholder 20-SEP-2011 17-OCT-2012 Panama Papers
LEONARDO RESTITUTO JOSE TIRO Shareholder 30-APR-2010 20-SEP-2011 Panama Papers
LEONARDO RESTITUTO JOSE TIRO Shareholder 23-MAY-2009 20-SEP-2011 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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