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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
JOHN ANDREW PATERSON Shareholder 15-FEB-2007 12-JUN-2009 Panama Papers
DAVID JOHN SPENCE Shareholder 20-JUN-2002 28-AUG-2006 Panama Papers
DYTAN INC Shareholder 01-JUL-2011 - Panama Papers
CARL THONG CHIA LIN Shareholder 30-NOV-2006 - Panama Papers
CARL THONG CHIA LIN Shareholder 28-AUG-2006 - Panama Papers
CARL THONG CHIA LIN Shareholder 12-JUN-2009 - Panama Papers
SUNAO FUJII Shareholder 30-NOV-2006 - Panama Papers
SUNAO FUJII Shareholder 12-JUN-2009 - Panama Papers
DAVID ANDERSON MACDONALD Shareholder 12-JUN-2009 01-JUL-2011 Panama Papers
DAVID ANDERSON MACDONALD Shareholder 20-JUN-2002 - Panama Papers
DAVID ANDERSON MACDONALD Shareholder 30-NOV-2006 - 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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