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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TALOR NIELSEN INVESTMENT LTD. Shareholder 28-MAY-2004 20-JAN-2005 Panama Papers
BLUESANCTUM LTD. Shareholder 28-MAY-2004 20-JAN-2005 Panama Papers
FREEPIVOT LTD. Shareholder 28-MAY-2004 20-JAN-2005 Panama Papers
SKYSCALER LTD. Shareholder 28-MAY-2004 20-JAN-2005 Panama Papers
NET263 HOLDINGS LTD Shareholder 20-JAN-2005 - Panama Papers
LI XIAO LONG Shareholder 28-MAY-2004 28-MAY-2004 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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