The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PASAWEE LIMITED Shareholder 16-APR-2008 - Panama Papers
ING (JERSEY) SECRETARIES LIMITED Shareholder 18-DEC-2002 16-APR-2008 Panama Papers
ING (JERSEY) NOMINEES LIMITED Shareholder 16-OCT-2007 16-APR-2008 Panama Papers
ING (JERSEY) NOMINEES LIMITED Shareholder 18-DEC-2002 16-APR-2008 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.

Disclaimer