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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr Gerad Lim Ewe Keng Shareholder 09-NOV-2011 16-AUG-2014 Panama Papers
ironforge Ltd Shareholder 16-AUG-2014 - Panama Papers
ironforge Ltd Shareholder 09-NOV-2011 - Panama Papers
Clene Consulting Ltd Shareholder 09-NOV-2011 - Panama Papers
Clene Consulting Ltd Shareholder 16-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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