The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FAR EAST HOLDINGS LTD. Same company as - - 04-AUG-2005 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
Mr. Richard Charbit Shareholder 04-AUG-2005 - Panama Papers
Mrs. Ingrid Charbit Shareholder 04-AUG-2005 - Panama Papers

Intermediary (1)

Status Data From
RICHARD CHARBIT 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.

Disclaimer