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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)


The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more