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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TREERUN INVESTMENTS LTD. Shareholder 29-MAY-2009 17-DEC-2010 Panama Papers
Mountain Sky Resources Holdings Limited Shareholder 17-DEC-2010 02-OCT-2013 Panama Papers
Mountain Sky Resources Holdings Limited Shareholder 29-MAY-2009 17-DEC-2010 Panama Papers
ULTRA ASSET INTERNATIONAL LTD. Shareholder 17-DEC-2010 - Panama Papers
ULTRA ASSET INTERNATIONAL LTD. Shareholder 02-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
SANTO MANAGEMENT LIMITED 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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