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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 16-JUL-1999 22-SEP-2005 Panama Papers
Fuji Investments Limited Shareholder 31-JAN-2013 - Panama Papers
Dream Pearl Ltd Shareholder 30-DEC-2011 31-JAN-2013 Panama Papers
RUSTEM LIMITED Shareholder 22-SEP-2005 30-DEC-2011 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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