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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Sarah Muchhala Shareholder 12-MAR-2012 13-MAR-2012 Panama Papers
Shabbir Muchhala Shareholder 12-MAR-2012 13-MAR-2012 Panama Papers
Mr. Geoffrey Thomas Spencer Shareholder 05-AUG-2011 12-MAR-2012 Panama Papers
Daniel S. Muchhala Shareholder 13-MAR-2012 - Panama Papers
Geoffrey Thomas Shareholder 12-MAR-2012 12-MAR-2012 Panama Papers
Geoffrey Thomas Spencer Shareholder 13-MAR-2012 - 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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