The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
MARGARITA AUFFANT NARRY Registered address - - Panama Papers
Anne Naylor Registered address - - Panama Papers
ANA GONZALEZ AUFFANT Registered address - - Panama Papers
BEARER (RECEIVED BY WON, SUK CHING JUDY) Registered address - - Panama Papers
Charlene Y. Wells Registered address - - Panama Papers
Claudette D. Sands Registered address - - Panama Papers
BEARER (RECEIVED BY LAU, HOK MING) Registered address - - Panama Papers
Lionel E. Haven Registered address - - 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