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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SLATE INTERNATIONAL S.A. Shareholder 16-JAN-2007 - Panama Papers
SAMPOERNA STRATEGIC HOLDINGS LIMITED Shareholder 08-JAN-2008 28-AUG-2010 Panama Papers
GUARDIAN NOMINEES LIMITED Shareholder 11-MAR-2003 - Panama Papers
TWINWOOD INTERNATIONAL HOLDINGS LIMITED Shareholder 28-AUG-2010 - 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.

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