The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Wai James Shareholder 25-FEB-2013 03-OCT-2014 Panama Papers
Grand Nominees Limited Shareholder 05-JUL-2012 25-FEB-2013 Panama Papers
GRAND NOMINEES LIMITED Shareholder 03-OCT-2014 - 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