The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEE Man Ban

The Panama Papers data is current through 2015
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INCORPORATED MANAGEMENT HOLDINGS INC. Shareholder 06-JAN-2014 - 27-JAN-1987 Panama Active Panama Papers
MACY HOLDINGS LIMITED Shareholder 20-JUN-2014 - 15-APR-2002 British Virgin Islands Active Panama Papers
ONYX ASSOCIATED LTD. Shareholder 28-NOV-1989 31-DEC-2013 17-AUG-1989 British Virgin Islands Active Panama Papers
ONYX ASSOCIATED LTD. Shareholder 30-MAY-2006 31-DEC-2013 17-AUG-1989 British Virgin Islands Active Panama Papers

Address (1)

Data From
21/F.; Euro Trade Centre; 13-14 Connaught Road Central; Hong Kong. Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer