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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PASIT LEESAKUL Shareholder 17-MAR-2009 - Panama Papers
Danler Partners Corp. Shareholder 14-MAY-2011 - Panama Papers
EPS International Group Ltd. Shareholder 14-MAY-2011 - Panama Papers
Tal Meerovich Shareholder 14-MAY-2011 14-MAY-2011 Panama Papers
Tal Meerovich Shareholder 17-MAR-2009 - Panama Papers

Intermediary (1)

Status Data From
TAL MEEROVITCH 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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