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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CONCORD INTERNATIONAL INC. Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 02-JAN-1998 20-NOV-2001 Panama Papers
OCEANUS FAMILY FOUNDATION Shareholder 07-OCT-2004 - Panama Papers
CAMERON REYNOLDS Shareholder 20-NOV-2001 07-OCT-2004 Panama Papers
SARAH LEE HWEE HOON Beneficiary - - 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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