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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PWL International Foundation Shareholder 03-DEC-2010 - Panama Papers
Newhaven Nominees Limited Shareholder 23-APR-2004 18-OCT-2010 Panama Papers
MFM FOUNDATION Shareholder 18-OCT-2010 03-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
MR MUFAT AHMED 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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