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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Bat-Ochir Sukhbaatar Shareholder 03-NOV-2011 - Panama Papers
Joachim Gottel Shareholder 03-NOV-2011 - Panama Papers
Chua Boon Lan Shareholder 03-NOV-2011 - Panama Papers
Maria-Johanna Rosa Melchiora Antonia Schenk Grafin Von Stauffenberg-Williams Shareholder 03-NOV-2011 - Panama Papers
Asia Sales and Sourcing Limited Shareholder 03-NOV-2011 - Panama Papers
MCH Management Ltd. Shareholder 03-NOV-2011 - 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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