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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BURLINGHAM INTERNATIONAL LTD Shareholder 03-NOV-2015 - Panama Papers
GANDA Shareholder 01-MAY-2009 03-NOV-2015 Panama Papers
Rosa Taniasuri Ong Shareholder 01-MAY-2009 03-NOV-2015 Panama Papers
DARWIN Shareholder 02-JAN-2009 01-MAY-2009 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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