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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CDP (M.E.) MANAGEMENT INC Shareholder 11-AUG-2000 30-JUN-2003 Panama Papers
CONCORD INTERNATIONAL PARTNERS LIMITED Shareholder 11-AUG-2000 - Panama Papers
CONCORD INTRNATIONAL PARTNERS LIMITED Shareholder 30-JUN-2003 - 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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