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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EVER GROUP (BAHAMAS) INC. Same company as - - 17-MAR-1993 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Pacific Sunrise Limited Shareholder 24-DEC-1997 - Panama Papers
RBCTtrustees (Guernsey) Limited Shareholder 03-JUN-1993 24-JAN-1997 Panama Papers
RBC Trustees (Guernsey) Limited Shareholder 04-JUN-1993 24-JAN-1997 Panama Papers
Chuen Yan David Lam Shareholder 04-JUN-1993 04-JUN-1993 Panama Papers
Chuen Yan David Lam Shareholder 03-JUN-1993 04-JUN-1993 Panama Papers

Intermediary (1)

Status Data From
BOUGHTON PETERSON YANG ANDERSON SUSPENDED 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.

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