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
SPE Petroleum Ltd. Same company as - - 18-JUN-2008 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
PC (NAD) INTERNATIONAL LTD. Shareholder 08-JUL-2008 - Panama Papers
MADURA PETROLEUM LTD. Shareholder 08-JUL-2008 - Panama Papers
FERRY LIRUNGAN Shareholder 08-JUL-2008 - Panama Papers
FERRY LIRUNGAN Shareholder 18-JUN-2008 08-JUL-2008 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.

Disclaimer