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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MA, CHI UN FRED Shareholder 27-MAY-2005 28-JUN-2006 Panama Papers
EASTPROSPER INVESTMENTS LIMITED Shareholder 28-JUN-2006 - Panama Papers
EASTPROSPER INVESTMENTS LIMITED Shareholder 27-SEP-2006 - Panama Papers
SKYCORP INVESTMENT LIMITED Shareholder 28-JUN-2006 27-SEP-2006 Panama Papers
SKYCORP INVESTMENT LIMITED Shareholder 27-SEP-2006 - Panama Papers

Intermediary (1)

Status Data From
WOO, KWAN, LEE & LO 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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