The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LCN (HONG KONG) LIMITED Shareholder 27-APR-2010 31-DEC-2013 Panama Papers
LUCAS JR. ABUCAY Shareholder 15-SEP-2006 02-JAN-2007 Panama Papers
ONE Concept Group Limited Shareholder 02-JAN-2007 27-APR-2010 Panama Papers
LCN Group Limited Shareholder 31-DEC-2013 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES LIMITED ACTIVE 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.

Disclaimer