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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
FASIL BIN MOHD SIEBEL Shareholder 01-DEC-2010 - Panama Papers
STEPHEN MICHAEL GODWIND Shareholder 01-DEC-2010 - Panama Papers
STEPHEN MICHAEL GODWIN Shareholder 10-SEP-2008 - Panama Papers
KOK WEI CHUEN Shareholder 10-SEP-2008 01-DEC-2010 Panama Papers
FAISAL BIN MOHD SIEBEL Shareholder 10-SEP-2008 - Panama Papers
EDWIN PEREIRA A/L THOMAS PEREIRA Shareholder 01-DEC-2010 - Panama Papers
EDWIN PEREIRA A/L THOMAS PEREIRA Shareholder 10-SEP-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.

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