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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Fine Globe Limited Shareholder 15-JAN-2009 - Panama Papers
JETLINK INTERNATIONAL LIMITED Shareholder 27-JUN-2006 01-APR-2008 Panama Papers
JETLINK INTERNATIONAL LIMITED Shareholder 17-DEC-2001 27-JUN-2006 Panama Papers
JETLINK INTERNATIONAL LIMITED Shareholder 01-OCT-2000 27-JUN-2006 Panama Papers
ALPAS ASSOCIATES INC. Shareholder 17-DEC-2001 27-JUN-2006 Panama Papers
ALPAS ASSOCIATES INC. Shareholder 25-FEB-2000 27-JUN-2006 Panama Papers
ALPAS ASSOCIATES INC. Shareholder 01-OCT-2000 27-JUN-2006 Panama Papers
ALPAS ASSOCIATES INC. Shareholder 01-APR-2008 15-JAN-2009 Panama Papers
ALPAS ASSOCIATES INC. Shareholder 27-JUN-2006 15-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
W.S. WONG & CO. 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.

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