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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
IWAN TJAHYADIKARTA Shareholder 19-JUN-2002 26-SEP-2003 Panama Papers
MULBERRY GROUP HOLDINGS LTD Shareholder 28-NOV-2013 15-FEB-2014 Panama Papers
PLAZA EQUITY LTD. Shareholder 15-FEB-2014 - Panama Papers
JAN MOGI Shareholder 19-JUN-2002 26-SEP-2003 Panama Papers
GOAL MANAGEMENT LIMITED Shareholder 26-SEP-2003 28-NOV-2013 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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