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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MacGregor Investments Ltd. Shareholder 09-MAY-2013 - Panama Papers
LIME FINANCE ASSETS S.A. Shareholder 09-MAY-2013 - Panama Papers
YABON FOODS LTD Shareholder 09-MAY-2013 - Panama Papers
AUSONE EQUITIES INCORPORATED Shareholder 09-MAY-2013 - Panama Papers
Jean-Claude Meyer Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
AFREX SAL 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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