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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
The Magnolia Master Fund Shareholder 14-AUG-2015 - Panama Papers
Nextbest Limited Shareholder 14-AUG-2015 - Panama Papers
Waterwood Express Project Limited Shareholder 14-AUG-2015 - Panama Papers
Gopher China Harvest Fund LP Shareholder 14-AUG-2015 - Panama Papers
Gopher China Special Opportunity Fund II LP Shareholder 14-AUG-2015 - Panama Papers
CHUANG SHANG-YAN Beneficiary - - Panama Papers
CHUANG SHANG-YAN Shareholder 26-MAR-2015 - 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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