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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SHAWN BERNARD TAN LIANG SWEE Shareholder 09-APR-2012 12-NOV-2012 Panama Papers
GIANCARLO LAURETTA Shareholder 09-APR-2012 24-SEP-2012 Panama Papers
LEE KOK WAH Shareholder 17-SEP-2014 - Panama Papers
Howard James Smith Shareholder 25-FEB-2015 - Panama Papers
CHARLES MADHAVEN Shareholder 20-JAN-2012 17-SEP-2014 Panama Papers
HAROLD JAMIESON TANNER Shareholder 05-AUG-2009 13-OCT-2010 Panama Papers
HAROLD JAMIESON TANNER Shareholder 13-OCT-2010 20-JAN-2012 Panama Papers
CHARLES MADHAVAN Shareholder 13-OCT-2010 - Panama Papers
CHARLES MADHAVAN Shareholder 12-NOV-2012 - Panama Papers
CHARLES MADHAVAN Shareholder 24-SEP-2012 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more