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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
JEFFREY WARREN BERKMAN Shareholder 21-JUN-2005 - Panama Papers
NIKOLAI V BOUTVINE Shareholder 21-JUN-2005 - Panama Papers
JOHN LAWRENCE SARDA MERCADO Shareholder 21-JUN-2005 - Panama Papers
HUI TUNG WAI Shareholder 21-JUN-2005 - Panama Papers
CHAU YUEN KANG Shareholder 21-JUN-2005 - Panama Papers
CHAU YUEN KANG Shareholder 01-FEB-2005 - Panama Papers
MICHAEL GERHARD JOHANNES GLEISSNER Shareholder 01-FEB-2005 - Panama Papers
JOHN JOSEPH SARDA MERCADO Shareholder 01-FEB-2005 22-AUG-2005 Panama Papers
JOHN JOSEPH SARDA MERCADO Shareholder 21-JUN-2005 22-AUG-2005 Panama Papers
MICHAEL GERHARD JOHANNES GLEISSNER Shareholder 21-JUN-2005 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 22-AUG-2005 - Panama Papers

Intermediary (1)

Status Data From
MAPLES AND CALDER SUSPENDED 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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