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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
Mareian Kaewthong Shareholder 17-MAR-2014 - Panama Papers
Adam John Clark Shareholder 17-MAR-2014 - Panama Papers
Andrew David Walmsley Shareholder 13-JUN-2013 - Panama Papers
Scott Michael Fife Shareholder 13-JUN-2013 - Panama Papers
Tomoo Yoshida Shareholder 17-MAR-2014 - Panama Papers
Patrick Geoffrey Jonathan Kell Shareholder 27-MAY-2014 - Panama Papers
Sean Richard McFarlane Shareholder 17-MAR-2014 - Panama Papers
Hiroyasu Iwamoto Shareholder 17-MAR-2014 - Panama Papers
Xiaosong Fu Shareholder 20-JAN-2014 - Panama Papers
Xiaosong Fu Shareholder 17-MAR-2014 - Panama Papers
Adam John Clark Shareholder 24-OCT-2013 - Panama Papers
Adam John Clark Shareholder 13-JUN-2013 - Panama Papers
Andrew David Walmsley Shareholder 17-MAR-2014 27-MAY-2014 Panama Papers
Andrew David Walmsley Shareholder 27-MAY-2014 27-AUG-2015 Panama Papers
Adam John Clark Shareholder 21-SEP-2015 - Panama Papers
Adam John Clark Shareholder 27-AUG-2015 - Panama Papers
Scott Michael Fife Shareholder 17-MAR-2014 - Panama Papers
Scott Michael Fife Shareholder 21-SEP-2015 - Panama Papers
Scott Michael Fife Shareholder 27-AUG-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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