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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Poon Kit Shareholder 05-SEP-2008 20-JAN-2015 Panama Papers
Le Guezennec Guy, Serge Shareholder 11-MAR-2015 - Panama Papers
Villegas Rubiano Groot Andres Shareholder 05-SEP-2008 11-MAR-2015 Panama Papers
Villegas Rubiano Groot Andres Shareholder 20-JAN-2015 11-MAR-2015 Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. 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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